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General Meetings

Of March 22.08.2023

Content of resolutions adopted during the Extraordinary General Meeting on August 22, 2023.

The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") provides the content of resolutions...

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Of March 17.08.2023

Information regarding the broadcast of the EGM on August 22, 2023 via the Internet

The Company's Management Board informs that the Extraordinary General Meeting of RESBUD SE on August 22, 2023 is scheduled for 11:30, they will be...

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Of March 20.07.2023

Convening the Extraordinary General Meeting of RESBUD SE on August 22, 2023

The Management Board of RESBUD SE pursuant to Art. 398, art. 399 § 1 and art. 402(1) - 402(2) of the Commercial Companies Code convenes Extraordinary General Meetings...

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Of March 29.06.2023

List of shareholders holding at least 5% of the votes at the Ordinary General Meeting on June 28, 2023

The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that among the shareholders participating in the Ordinary General Meeting...

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Of March 28.06.2023

Appointment of a member of the Supervisory Board

The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that the Ordinary General Meeting convened for June 28, 2023...

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Of March 28.06.2023

Content of resolutions adopted during the Ordinary General Meeting on June 28, 2023.

The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") encloses the content of the resolutions adopted by the Ordinary General Shareholders...

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Of March 27.06.2023

Supplementing the documentation for the Ordinary General Meeting of RESBUD SE

The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer"), in addition to current report No. 10/2023 of May 31, 2023 ...

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Of March 21.06.2023

Information regarding the broadcast of the General Meeting of Shareholders on June 28, 2023 via the Internet

The Company's Management Board informs that the Ordinary General Meeting of RESBUD SE on June 28, 2023 is scheduled for 11:30, they will be...

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Of March 20.06.2023

Nomination of a candidate for a member of the Supervisory Board

The Management Board of RESBUD SE with its registered office in Modlniczka ("Company", "Issuer") informs that on June 19, 2023, in connection with the meeting convened on...

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Of March 31.05.2023

Convening the Ordinary General Meeting of RESBUD SE on June 28, 2023

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 ...

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