Market announcement
Resbud SE
LEI code
259400V9BOVAIHNBLX98
General information
Categories
Other price sensitive information
Unique data record identifier
7687
Attachments
Submission date and time
04.01.2020 16:39:02
Content of announcement in Estonian
Title
Teavitamine aktsionäridele. Aktsionäride saadetud otsuse eelnõude esitamine 7. jaanuaril 2020 kokku kutsutavale erakorralisele üldkoosolekule.
Message
Juhatus Eesti äriseadustiku 2931 lõike 5 alusel tegutsev Resbud SE registrijärgne asukoht Tallinnas teatab, et 3. jaanuaril 2019 sai ettevõte eelnõud 7. jaanuaril 2020 kokku kutsutud erakorralise üldkoosoleku kohta. Eelnõud esitas osanik DKW Polska OÜ. Emitent esitab aktsionärilt saadud otsuse eelnõude täieliku sisu käesoleva aruande lisas.
Content of announcement in English
Title
Information for shareholders. Submission of draft resolutions to the EGM, convening for January 7, 2020, sent by shareholders.
Message
The Management Board of Resbud SE registered office in Tallinn acting on the basis of 2931(5) Estonian Commercial Code informs, that on 3 January 2019 the Company received drafts of resolutions regarding Extraordinary General Meeting convened on 7 January 2020. The drafts were submitted by the shareholder DKW Polska OÜ. The issuer shall provide the full content of the drafts resolutions received from shareholder in the attachment to this report.