Extraordinary General Meeting of Shareholders of RESBUD SE convened on May 23, 2022
From 29.04.2022/XNUMX/XNUMX
Extraordinary General Meeting of Shareholders of RESBUD SE convened on May 23, 2022
Legal basis: Estonian Securities Market Act § 1876
The Management Board of RESBUD SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia hereby informs about convening an Extraordinary General Meeting on May 23, 2022 (Monday) at 10:00 (CET) ) (registration begins at 9:30), which will take place at the company's headquarters.
The full text of the announcement convening the Extraordinary General Meeting together with other documents related to the meeting is attached to this report. Information about convening the Extraordinary General Meeting together with related documents was also published on the issuer's website, resbud.pl.
To download:
Current Report No. 3/2022 Pre-voting form Authorization form Withdrawal of authorization form Information about the convening of the EGM Updated statute of RESUD SE Report of the Supervisory Board on the assessment of the interim report of RESBUD SE for 9 months of 2021 RESBUD SE - Consolidated financial statements for 9 months of 2021 (audited) - ENG