Current report No. 46/2019
From 27.11.2019/XNUMX/XNUMX
Current report No. 46/2019
Information on convening the Extraordinary General Meeting of Shareholders of RESBUD SE on December 18, 2019.
Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE at 18 December 2019
To download:
report_46_2019 1_2019_18_12_resbud_se_authorisation_document_pl 2_2019_18_12_resbud_se_notice_of_withdrawal_of_the_authorization_document_pl 3_2019_18_12_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_pl 4_2019_18_12_resbud_se_new_articles_of_association_in_polish 5_2019_18_12_resbud_se_explanations_of_the_management_board_cc_par._345_pl 1_2019_18_12_resbud_se_egm_authorization_document_eng 2_2019_18_12__resbud_se_notice_of_withdrawal_of_the_authorization_document_eng 3_2019_18_12_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_eng 4_2019_10_31_resbud_se_new_articles_of_association__in_english_ 4_2019_18_12_resbud_se_new_articles_of_association_in_estonian 5_2019_18_12_resbud_se_explanations_of_the_management_board_cc_par._345_eng