Teate vaade
Ettevõte Resbud SE
Tüüp Korraldatud teave
Kategooria Aktsionäride üldkoosoleku kokkukutsumine
Avaldamise aeg 05 nov 2019 11:41:28 +0200
Manused
5_2019_10_31_RESBUD_SE_Explanations of the Management Board (CC par. 345)_PL.pdf
4_2019_10_31_RESBUD_SE_New Articles of Association (in Polish).pdf
3_2019_10_31_RESBUD_SE_Notice of Convening the EGM of SH, Information on EGM and Draft Resolutions_PL.pdf
2_2019_10_31_RESBUD_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_ENG.pdf
1_2019_10_31_RESBUD_SE_EGM_Authorisation_Document_ENG.pdf
1_2019_10_31_RESBUD_SE Authorisation Document PL.pdf
2_2019_10_31_RESBUD_SE_Notice of Withdrawal of the Authorisation Document PL.pdf
3_2019_10_31_RESBUD_SE_Notice of Convening the EGM of SH, Information on EGM and Draft Resolutions_ENG.pdf
4_2019_10_31_RESBUD_SE_New Articles of Association (in English).pdf
5_2019_10_31_RESBUD_SE_Explanations of the Management Board (CC par. 345)_ENG.pdf
Keeleversioonid
Keel Eesti
Valuuta EUR - Euro
Pealkiri EGM Extraordinary General Meeting 25 11 2019
Tekst
RESBUD SE
Acting as Management Board of RESBUD SE, Estonian registry code 14617750, Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia (hereinafter Company) I would like to informe that Extraordinary General Meeting of Shareholders (hereinafter EGM or Extraordinary General Meeting), was convened on 25 November 2019, starting at 10:00 (CET) at Järvevana tee 9-40, 11314, Tallinn, Estonia (IV floor, in e-resident store OÜ rooms). Shareholders registration will start at 9.30 CET.

Detailed information and materials at the EGM are included on the company's website and in ESPI's announcements.