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Extraordinary General Meeting 30.03.2020/XNUMX/XNUMX

From 05.03.2020/XNUMX/XNUMX

Extraordinary General Meeting 30.03.2020/XNUMX/XNUMX

– current report no. 08/2020

Information on convening the Extraordinary General Meeting of Shareholders of RESBUD SE on March 30, 2020 /
Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 30 March 2020.

(Submission of draft resolutions for the EGM convened on March 30, 2020, sent by shareholders./
Notification for shareholders. Submitting drafts of resolutions to the EGM convening on March 30, 2020, sent by shareholders)

– current report no. 13/2020

Information for shareholders regarding the course of the Extraordinary General Meeting convened for March 30, 2020 and the selection of the auditor to audit the financial statements in 2019 and 2020.

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 30 March 2020 and about appointment of auditor for auditing financial statements in year 2019 and 2020

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