General Meetings
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting on September 10, 2024
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") hereby announces that among the shareholders participating in the Extraordinary General Meeting ...
Read moreThe content of the resolutions adopted during the Extraordinary General Meeting on September 10, 2024, together with the voting results and information on objections to the resolutions
The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") provides the content of resolutions...
Read moreConvening the Extraordinary General Meeting of RESBUD SE on September 10, 2024.
The Management Board of RESBUD SE, acting pursuant to §24 section 1 of the Company's Statute and Art. 395, art. 399 § 1 and art. 402(1) – 402(2) of the Companies Code ...
Read moreList of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 26, 2024
The Management Board of RESBUD SE with its registered office in Modlniczka informs that among the shareholders participating in the Ordinary General Meeting of the Company in ...
Read moreAppointment of members of the Supervisory Board for the new term
The Management Board of RESBUD SE with its registered office in Modlniczka informs that the Ordinary General Meeting of Shareholders of the Company on June 26, 2024...
Read moreContent of resolutions adopted during the Ordinary General Meeting on June 26, 2024, including voting results and information on objections to the resolutions
The Management Board of RESBUD SE with its registered office in Modlniczka encloses the content of the resolutions adopted by the Ordinary General Meeting of the Company, which ...
Read moreInformation regarding the broadcast of the Ordinary General Meeting on June 26, 2024 via the Internet
The Company's Management Board informs that the Ordinary General Meeting of RESBUD SE on June 26, 2024 is scheduled for 11:00, they will be...
Read moreNomination of candidates for Members of the Supervisory Board
The management board of RESBUD SE based in Modlniczka informs that on June 21, 2024 received from DKW Polska OÜ, which is the authorized ...
Read moreUpdate of documents for the Ordinary General Meeting of RESBUD SE convened on June 26, 2024
The Management Board of RESBUD SE informs that in connection with the request of the shareholder DKW Polska OÜ with its registered office in Tallinn, submitted under Art. 401 §1 and ...
Read moreShareholder's application submitted pursuant to Art. 401 of the Commercial Companies Code and new draft resolutions in connection with the shareholder's request
On June 5, 2024, to the Company's Management Board from the shareholder - DKW Polska OÜ with its registered office in Tallinn, representing not less than 1/12 ...
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