Market announcement
Resbud SE
LEI code
259400V9BOVAIHNBLX98
General information
Categories
Results of General Meeting
Unique data record identifier
7693
Attachments
Submission date and time
07.01.2020 21:21:11
Content of announcement in Estonian
Title
Teade aktsionäridele 7. jaanuaril 2020 kokku kutsutud erakorralise üldkoosoleku toimumise kohta.
Message
Tallinnas registreeritud Resbud SE juhatus teatab, et 7. jaanuaril 2020 toimus ettevõtte registrisse kantud erakorraline üldkoosolek, mis kutsuti kokku 13. detsembril 2019. Teave erakorralise üldkoosoleku kokkukutsumise kohta avaldati emitendi veebisaidil ja 13. detsembri 2019. aasta kehtivas aruande numbris 47/2019. Üldkoosolekul osalesid kaks aktsionäri - Tallinnas istuv AP ENERGOBAU OÜ, kellele kuulub 4,290 000 aktsiat, mis moodustab 23,70% aktsiakapitalist, ja Aleksei Petrov, kellel on 2 788 000 aktsiat, mis moodustab 15,40% aktsiatest. kapitali. Erakorralisel üldkoosolekul esindatud aktsiate koguarv oli 7 078 000 aktsiat, mis moodustas 39,10% aktsiakapitalist. Täna peetud erakorraline üldkoosolek oli pädev vastu võtma resolutsioone, sõltumata esindatud häältest, kuna see oli teine koosolek sellise koosoleku päevakorraga. Esimene, 25. novembril 2019 kokku kutsutud koosolek polnud kvoorumi puudumise tõttu pädev resolutsioone vastu võtma Kõik 7. jaanuaril 2020 erakorralise üldkoosoleku otsused võeti vastu ühehäälselt. Emitent esitab koosolekul vastu võetud otsused.
Content of announcement in English
Title
Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 7 January 2020.
Message
The Management Board of Resbud SE, registered seat in Tallinn, informs that on 7 January 2020 the Extraordinary General Meeting convened on 13 December 2019 was held in company’s registered office. Information on the convening of the Extraordinary General Meeting was published on the issuer's website and in the current report number 47/2019 of 13 December 2019. At the General Meeting two Shareholders were present - AP ENERGOBAU OÜ seated in Tallinn, who holds 4.290.000 shares, representing 23,70% of the share capital and Alexey Petrov who holds 2.788.000 shares, representing 15,40 % of the share capital. The total number of shares represented at the Extraordinary General Meeting was 7.078.000 shares, representing 39,10 % in share capital. The EGM held today was competent to adopting resolutions regardless of the votes represented, since it was the second meeting convened with such an agenda. The first meeting convened on 25 November 2019 wasn’t competent to adopt resolutions, due to the lack of quorum All resolutions taken at the Extraordinary General Meeting on 7 January 2020 were adopted unanimously. The issuer shall provide the resolutions adopted on the meeting.