Extraordinary General Meeting 18.12.2019
Z dn. 03.12.2019
Extraordinary General Meeting 18.12.2019
– Raport bieżący nr 46/2019 z załącznikami
– Raport bieżący nr 48/2019 – Informacja dla akcjonariuszy dotycząca przebiegu Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 18 grudnia 2019 roku. / Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 18 December 2019.
Do pobrania:
raport_46_2019 1_2019_18_12_resbud_se_authorisation_document_pl 1_2019_18_12_resbud_se_egm_authorisation_document_eng 2_2019_18_12__resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng 2_2019_18_12_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl 3_2019_18_12_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_2019_18_12_resbud_se_new_articles_of_association_in_english 4_2019_18_12_resbud_se_new_articles_of_association_in_estonian 4_2019_18_12_resbud_se_new_articles_of_association_in_polish 5_2019_18_12_resbud_se_explanations_of_the_management_board_cc_par._345_eng 5_2019_18_12_resbud_se_explanations_of_the_management_board_cc_par._345_pl raport_48_2019