Convening the Ordinary General Meeting of Shareholders of RESBUD SE on November 17, 2022
Convening the Ordinary General Meeting of Shareholders of RESBUD SE on November 17, 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 the Ordinary General Meeting on November 17, 2022 at 11:00 (CET) ( registration begins at 10:30), which will take place at the Company's Branch in Poland at: ul. Zielna 20, 32-085 Modlniczka k/Kraków.
The full text of the announcement convening the Ordinary General Meeting together with other documents related to the meeting is attached to this report. Information about convening the Ordinary General Meeting together with related documents was also published on the issuer's website: resbud.pl.