Announcement View
Company Resbud SE
Type Company Release
Category Other corporate action
Publicize date 18 Nov 2022 23:10:20 +0200
Nota biograficzna.pdf
RESBUS SE_Skład Rady Nadzorczej.pdf
Kell Estonian
Title Current Report No. 20/2022: Changes in the composition of the Supervisory Board.
Article 17 (1) MAR - confidential information.

The Management Board of RESBUD SE (registration code: 14617750), with its registered seat in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia, informs that on November 17, 2022, there were changes in the composition of the Issuer's Supervisory Board.
The Annual General Meeting of November 17, 2022, in view of the resignation submitted by Mr. Adam Zaremba, appointed Ms. Agata Nowicka to the Supervisory Board. 
Information on the current composition of the Supervisory Board and its new  member is attached to this report.