Current report No. 43/2019
31.10.2019
Current report No. 43/2019
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 25 listopada 2019.
Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 25 November 2019.
Download:
Raport 43/2019 1_2019_10_31_resbud_se_authorisation_document_pl 2_2019_10_31_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl 3_2019_10_31_resbud_se_notice_of_convening_the_egm_of_sh__information_on_egm_and_draft_resolutions_pl 4_2019_10_31_resbud_se_new_articles_of_association__in_polish_ 5_2019_10_31_resbud_se_explanations_of_the_management_board__cc_par._345__pl 1_2019_10_31_resbud_se_egm_authorisation_document_eng 2_2019_10_31_resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng 3_2019_10_31_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_10_31_resbud_se_new_articles_of_association__in_estonian_ 5_2019_10_31_resbud_se_explanations_of_the_management_board__cc_par._345__eng