Current report no. 11/2022: Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 12th of September 2022
Current report no. 11/2022: Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 12th of September 2022
legal basis: Estonian Securities Market Act § 1876
The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia is convened by the Management Board of the Company. The date of the Meeting is 12th of September 2022, (Monday); time – 09:00 (CET) (registration starts at 08:30). The Extraordinary General Meeting of Shareholders will take place at the Robert Kimmel notary's office at Rävala pst 3/Kuke 2 (third floor), 10143 Tallinn, Harju, Estonia.
The full text of the announcement on convening the Extraordinary General Meeting with additional documents related to the meeting is attached to this report. Information on convening the Extraordinary General Meeting with together documents related to it was also published on the website of the issuer resbud.pl