Financial Supervision Authority logo

Market announcement

Resbud SE

LEI code

259400V9BOVAIHNBLX98

General information

Categories

Announcement of General Meeting

Unique data record identifier

7603

Attachments

1_2019_18_12_resbud_se_authorisation_document_pl.pdf (49.78 KB) 1_2019_18_12_resbud_se_egm_authorisation_document_eng.pdf (44.15 KB) 2_2019_18_12_resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng.pdf (44.19 KB) 2_2019_18_12_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl.pdf (48.19 KB) 3_2019_18_12_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_eng.pdf (167.25 KB) 3_2019_18_12_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_pl.pdf (163.18 KB) 4_2019_18_12_resbud_se_new_articles_of_association_in_english.pdf (87.46 KB) 4_2019_18_12_resbud_se_new_articles_of_association_in_estonian.pdf (78.63 KB) 4_2019_18_12_resbud_se_new_articles_of_association_in_polish.pdf (167.35 KB) 5_2019_18_12_resbud_se_explanations_of_the_management_board_cc_par_345_eng.pdf (69.07 KB) 5_2019_18_12_resbud_se_explanations_of_the_management_board_cc_par_345_pl.pdf (76.31 KB)

Submission date and time

26.11.2019 17:57:21

Content of announcement in English

Title

RESBUD SE EGM 18 12 2019

Message

On behalf of the Management Board of RESBUD SE, Estonian Commercial Register No. 14617750, registered office of Harju maakond, Tallinn,
Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia, hereby inform about the convening of the Extraordinary General Meeting of Shareholders, which will take place at the headquarters of Järvevana tee 9-40, 11314, Tallinn, Estonia (4th floor) on December 18, 2019. from 10.00 local time. Shareholder registration will start at 9.30 local time (EET).
Detailed information and materials at the EGM are included on the company's website and in ESPI's announcements.


RESBUD SE juhatuse nimel, Eesti äriregister nr 14617750, asukoht Harju maakond, Tallinn,
Kesklinna linnaosa, Järvevana tee 9-40, 11314, Eesti, teatab käesolevaga aktsionäride erakorralise üldkoosoleku kokkukutsumisest, mis toimub Järvevana tee 9-40, 11314, Tallinn, Eesti (4. korrus). 18. detsember 2019. alates kohaliku aja järgi kell 10.00. Aktsionäride registreerimine algab kohaliku aja järgi kell 9.30 (EET). Erakorralise koosoleku üksikasjalik teave ja materjalid on toodud ettevõtte veebisaidil ja ESPI teadaannetes.