Extraordinary General Meeting 23.04.2021
Extraordinary General Meeting 23.04.2021
legal basis: Estonian Securities Market Act § 1876
The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia is convened by the Management Board of the Company. The date of the Meeting is 23 April 2021, (Friday); time – 10:00 (registration starts at 09:30). The Extraordinary General Meeting of Shareholders will take place in company’s branch office in Poland.
The full text of the announcement on convening the Extraordinary General Meeting with additional documents related to the meeting is attached to this report. Information on the convening of the Extraordinary General Meeting was also published on the website of the issuer www.resbud.pl
Do pobrania:
raport_biezacy_numer_6_2021 1_2021_04_21_resbud_se_egm__authorisation_document_eng 1_2021_04_21_resbud_se_egm__authorisation_document_pl 2_2021_04_21_resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng 2_2021_04_21_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl 3_2021_04_21_resbud_se_notice_of_convening_the_egm_draft_resolutions_of_sh 3_2021_04_21_resbud_se_notice_of_convening_the_egm_draft_resolutions_of_sh_pl 4_2021_04_21_resbud_se_voting_form_eng 4_2021_04_21_resbud_se_voting_form_pl raport_biezacy_numer_7_2021 2021-04-07_zadania_wprowadzenia_spraw_do_porzadku_obrad-3 projekty_uchwal_resbud_mb_pl_eng raport_biezacy_numer_8_2021 voting_form_pl_am voting_form_eng_am raport_biezacy_numer_10_2021 20210423_resbud_se_-_nwza_protokol_pl_anonimizacja_ostateczna