Nadzwyczajne Walne Zgromadzenie Akcjonariuszy zwołane na dzień 01.05.2019r

Do pobrania:

_raport_13_2019_resbud_se_komunikat_pl_eng_komunikat_o_zwolaniu_nwza-1 1_2019_04_09_resbud_se_authorisation_document_evs_ost 1_pl_2019_04_09_resbud_se_authorisation_document_pl_ost 2_2019_04_09_resbud_se_draft_resolutions_of_the_extraordinary_general_meeting_of_sh_evs 2_pl_2019_04_09_resbud_se_draft_resolutions_of_the_extraordinary_general_meeting_of_sh_evs-1 3_2019_04_09_resbud_se_explanations_of_the_management_board_cc_par._345_evs 3_pl_2019_04_09_resbud_se_explanations_of_the_management_board_cc_par._345_evs 4_2019_04_09_resbud_se_information_on_the_extraordinary_general_meeting_of_sh_evs 4_pl_2019_04_09_resbud_se_information_on_the_extraordinary_general_meeting_of_sh_evs 5_2019_04_09_resbud_se_new_articles_of_association_in_estonian 5_eng_2019_04_09_resbud_se_new_articles_of_association_in_english 5_pl_resbud_se_statut_20181130_in_polish 6_2019_04_09_resbud_se_notice_of_convening_the_extraordinary_general_meeting_of_sh_evs 6_pl_2019_04_09_resbud_se_notice_of_convening_the_extraordinary_general_meeting_of_sh_evs 7_72019_04_09_resbud_se_notice_of_withdrawal_of_the_authorisation_document_evs_ost 7_pl_72019_04_09_resbud_se_notice_of_withdrawal_of_the_authorisation_document_evs_ost