Extraordinary General Meeting of Shareholders convened on March 07.01.2020, XNUMX
From 13.12.2019/XNUMX/XNUMX
Extraordinary General Meeting of Shareholders convened on March 07.01.2020, XNUMX
– Current report No. 47/2019, along with annexes
– Current report No. 01/2020, with an attachment (submitting drafts of resolutions to the EGM convening on January 7, 2020, sent by shareholders. /Notification for shareholders. Submitting drafts of resolutions to the EGM convening on January 7, 2020, sent by shareholders)
– Current report No. 02/2020, along with annexes (resolutions adopted during the EGM on January 07.01.2020, XNUMX)
To download:
report_47_2019 1_2020_01_07_resbud_se_authorisation_document_pl 1_2020_01_07_resbud_se_egm_authorization_document_eng 2_2020_01_07_resbud_se_notice_of_withdrawal_of_the_authorization_document_pl 2_2020_01_07_resbud_se_notice_of_withdrawal_of_the_authorization_document_eng 3_2020_01_07_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_eng 3_2019_18_12_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_pl 4_2020_01_07_resbud_se_new_articles_of_association_in_english 4_2020_01_07_resbud_se_new_articles_of_association_in_estonian 4_2020_01_07_resbud_se_new_articles_of_association_in_polish 5_2020_01_07_resbud_se_explanations_of_the_management_board_cc_par._345_eng 5_2020_01_07_resbud_se_explanations_of_the_management_board_cc_par._345_pl report_1_2020 draft_resolutions_dkw_07_01_2020 report_2_2020 resolutions_adopted_07_01_2020_uchwaly_podjete_07_01_2020