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Market announcement

Resbud SE

LEI code

259400V9BOVAIHNBLX98

General information

This announcement has been corrected.

Corrected version

Establishing Polish branch of Resbud SE.

Categories

Announcement of General Meeting

Unique data record identifier

7562

Attachments

5_2019_10_31_resbud_se_explanations_of_the_management_board_cc_par_345_pl.pdf (287.71 KB) 4_2019_10_31_resbud_se_new_articles_of_association_in_polish.pdf (435.09 KB) 3_2019_10_31_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_pl.pdf (516.56 KB) 2_2019_10_31_resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng.pdf (81.13 KB) 1_2019_10_31_resbud_se_egm_authorisation_document_eng.pdf (82.48 KB) 1_2019_10_31_resbud_se_authorisation_document_pl.pdf (153.05 KB) 2_2019_10_31_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl.pdf (151.57 KB) 3_2019_10_31_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_eng.pdf (504.86 KB) 4_2019_10_31_resbud_se_new_articles_of_association_in_english.pdf (269.31 KB) 5_2019_10_31_resbud_se_explanations_of_the_management_board_cc_par_345_eng.pdf (261.35 KB)

Submission date and time

05.11.2019 11:41:28

Content of announcement in Estonian

Title

EGM Extraordinary General Meeting 25 11 2019

Message

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.