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Convening the Ordinary General Meeting of RESBUD SE on June 26, 2024.

From 29.05.2024/XNUMX/XNUMX

Convening the Ordinary General Meeting of RESBUD SE on June 26, 2024.

The Management Board of RESBUD SE, acting pursuant to §24 section 1 of the Company's Statute and Art. 395, art. 399 § 1 and art. 402(1) – 402(2) of the Commercial Companies Code convenes the Ordinary General Meeting of the Company on June 26, 2024, which will start at. 11: 00 in Modlniczka at 20 Zielna Street,

with the following agenda:

  1. Opening of the General Meeting.
  2. Election of the Chairman of the General Meeting.
  3. Confirmation of the correctness of convening the General Meeting and its ability to adopt resolutions.
  4. Adopting a resolution on the adoption of the agenda.
  5. Consideration and adoption of a resolution approving the report of the Supervisory Board of RESBUD SE for 2023
  6. Consideration and approval of the financial statements of RESBUD SE for the financial year 2023.
  7. Consideration and approval of the consolidated financial statements of the RESBUD capital group for the financial year 2023.
  8. Consideration and approval of the Management Board's report on the activities of the Company and the RESBUD capital group for the financial year 2023.
  9. Adoption of a resolution on the distribution of RESBUD SE's net profit for the financial year 2023.
  10. Adopting resolutions on granting discharge to Members of the Management Board and Supervisory Board of RESBUD SE for the performance of their duties in the financial year 2023.
  11. Adopting a resolution on expressing an opinion on the Report of the Supervisory Board of RESBUD SE on the remuneration of Members of the Management Board and Supervisory Board of RESBUD SE for 2023.
  12. Adopting a resolution on changing the Remuneration Policy for Members of the Management Board and Supervisory Board of RESBUD SE.
  13. Adopting a resolution on determining the number of members of the Supervisory Board of the new term.
  14. Adopting a resolution on the appointment and amount of remuneration of members of the Supervisory Board of the new term.
  15. Closing of the Ordinary General Meeting.

 

At the same time, the Management Board submits draft resolutions included in the agenda and previously unpublished documents intended to be the subject of the General Meeting.

 

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