Current report no. 20/2023: Announcement of convening the Extraordinary General Meeting on August 22, 2023

Current report no. 20/2023: Announcement of convening the Extraordinary General Meeting on August 22, 2023

Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information

The Management Board of RESBUD SE pursuant to Art. 398, art. 399 § 1 and art. 402(1) - 402(2) of the Commercial Companies Code is attached announcement convening the Extraordinary General Meeting of the Company on August 22, 2023, which will start at 11:30 in the building at ul. Zielna 20, 32-085 Modlniczka.

At the same time, the Management Board submits draft resolutions included in the agenda and to be discussed at the Extraordinary General Meeting.

Legal basis:

19 section 1 point 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.