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Market announcement

Resbud SE

LEI code

259400V9BOVAIHNBLX98

General information

Categories

Announcement of General Meeting

Unique data record identifier

7646

Attachments

4_2020_01_07_resbud_se_new_articles_of_association_in_polish.pdf (167.36 KB) raport_47_2019.pdf (293.14 KB) 3_2020_01_07_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_eng.pdf (167.01 KB) 3_2020_01_07_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_pl.pdf (164.05 KB) 4_2020_01_07_resbud_se_new_articles_of_association_in_english.pdf (87.46 KB) 5_2020_01_07_resbud_se_explanations_of_the_management_board_cc_par_345_pl.pdf (76.3 KB) 5_2020_01_07_resbud_se_explanations_of_the_management_board_cc_par_345_eng.pdf (69.08 KB) 1_2020_01_07_resbud_se_authorisation_document_pl.pdf (48.86 KB) 2_2020_01_07_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl.pdf (47.23 KB) 1_2020_01_07_resbud_se_egm_authorisation_document_eng.pdf (43.45 KB) 4_2020_01_07_resbud_se_new_articles_of_association_in_polish.docx (52.7 KB) 2_2020_01_07_resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng.pdf (43.59 KB)

Submission date and time

13.12.2019 16:35:44

Content of announcement in Estonian

Title

7 01 2020 RESBUD SE EGM

Message

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) 7 jaanuar 2020. alates kohaliku aja järgi kell 10.00. Aktsionäride registreerimine algab kohaliku aja järgi kell 9.30 (EET).

Content of announcement in English

Title

7 01 2020 RESBUD SE EGM

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 January 7, 2020  from 10.00 local time. Shareholder registration will start at 9.30 local time (EET).