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Annual General Meeting 7.09.2020/XNUMX/XNUMX

From 13.08.2020/XNUMX/XNUMX

Annual General Meeting 7.09.2020/XNUMX/XNUMX

Information on convening the Ordinary General Meeting of Shareholders of RESBUD SE on September 7, 2020. – current reports no. 24/2020 and 25/2020

Notice on convening an Annual General Meeting of Shareholders of RESBUD SE as at 7 September 2020. – current reports no. 24/2020 and 25/2020

Dear Sirs, Daamid ja härrad

On behalf of the Management Board of RESBUD SE, Estonian Commercial Register No. 14617750,

Harju maakond headquarters, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40,

11314, Estonia, I inform about the convening of the Ordinary General Meeting

Shareholders' meeting, which will be held at the company's headquarters Järvevana tee 9-40,

11314, Tallinn, Estonia (7th floor) on September 2020, XNUMX Beginning

The meeting is scheduled for 10:00 local time. Registration

shareholders' meeting will begin at 9:30 a.m. local time (EEST).

Detailed information and materials for the EGM are available on the website

companies – www.resbud.pl and in ESPI and OAM announcements as well as in

attachments. Please send confirmation of receipt of the message to

resbud@resbud.pl and to the address of the message sender.

On behalf of the Management Board of RESBUD SE, Estonian Commercial

Register no. 14617750, seat of Harju maakond, Tallinn, Kesklinna

linnaosa, Järvevana tee 9-40, 11314, Tallinn, Estonia (4th floor) I

would like to inform you that the Annual General Meeting of Shareholders

will be convened at the registered office of Järvevana tee 9-40, 11314,

Tallinn, Estonia (4th floor) on September 7, 2020. The meeting is

scheduled to start at 10:00 local time. Shareholder registration will

start at 9:30 local time (EEST). Detailed information and materials for

the Annual General Meeting of Shareholders are included on the company's

website www.resbud.pl and in ESPI and OAM announcements and also in

attachments. Please send confirmation of receipt of the message to the

address resbud@resbud.pl and to the address of the sender of the

message.

RESBUD SE, Eesti äriregistri nr 14617750, juhatuse aadress, Harju

maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Eesti,

soovin teile teatada, et aktsionäride korraline üldkoosolek kutsutakse

kokku Järvevana tee 9-40 asukohas, 11314, Tallinn, Eesti (4. korrus)

17 Septembril 2020. Kohtumine on kavas alustada kohaliku aja järgi kell

10:00. Aktsionäride registreerimine algab kohaliku aja järgi kell 9:30

(EEST). Üksikasjalik teave ja materjalid aktsionäride korralise

üldkoosoleku jaoks on saadaval ettevõtte veebisaidil – www.resbud.pl,

ESPI ja OAM teadaannetes ning lisades. Palun saatke kinnitus teaate

kättesaamise kohta aadressil resbud@resbud.pl ja sõnumi saatja

aadressile.

Member of the Management Board – Jarosław Gerard Podolski

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