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Convening the Extraordinary General Meeting of Shareholders of RESBUD SE on September 12, 2022.

From 17.08.2022/XNUMX/XNUMX

Convening the Extraordinary General Meeting of Shareholders of RESBUD SE on September 12, 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 announces the convening of an Extraordinary General Meeting on September 12, 2022 (Monday) at 09:00 (CET) ) (registration starts at 8:30), which will take place at the office of notary Robert Kimmel at Rävala pst 3/Kuke 2 (third floor), 10143 Tallinn, Harju, Estonia.

The full text of the announcement convening the Extraordinary General Meeting together with other documents related to the meeting is attached to this announcement. Information about convening the Extraordinary General Meeting together with related documents was also published on the issuer's website. resbud.pl

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