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Market announcement

Resbud SE

LEI code

259400V9BOVAIHNBLX98

General information

Categories

Announcement of General Meeting

Unique data record identifier

9500

Attachments

42324341_sb_raport_report_pl_eng_13.pdf (275.97 KB) 42324341_resbud_final_fs_9m2021_audited_6.pdf (754.6 KB) 42324341_5_2020_09_07_resbud_se_new_articles_of_association_in_polish_9.pdf (437.79 KB) 42324341_5_2020_09_07_resbud_se_new_articles_of_association_in_estonian_3.pdf (264.34 KB) 42324341_5_2020_09_07_resbud_se_new_articles_of_association_in_english_5.pdf (269.47 KB) 42324341_4_03.2022_resbud_se_notice_of_convening_the_egm_of_sh_pl_7.pdf (707.98 KB) 42324341_4_03.2022_resbud_se_notice_of_convening_the_egm_of_sh_11.pdf (535.54 KB) 42324341_3_03.2022_pol_resbud_se_wycofanie_upowaznienia_2.pdf (150.86 KB) 42324341_3_03-2022_resbud_se_notice_of_withdrawal_of_the_authorisation_document_4.pdf (147.31 KB) 42324341_2_03.2022_resbud_se_authorisation_document_en_12.pdf (148.24 KB) 42324341_2_03.2022_pol_resbud_se_formularz_upowaznienia_10.pdf (152.37 KB) 42324341_1_03.2022_formularz_wstepnego_glosowania_resbud_1.pdf (789.34 KB) 42324341_1_03.2022_form_for_voting_prior_to_egm_resbud_8.pdf (458.35 KB)

Submission date and time

28.04.2022 18:25:35

Content of announcement in English

Title

Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 23th of May 2022.

Message

legal basis: Estonian Securities Market Act § 1876

The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia is convened by the Management Board of the Company. The date of the Meeting is 23th of May 2022, (Monday); time - 10:00 (CET) (registration starts at 09:30). The Extraordinary General Meeting of Shareholders will take place in company's registered office.

The full text of the announcement on convening the Extraordinary General Meeting with additional documents related to the meeting is attached to this report. Information on convening the Extraordinary General Meeting together with documents related to it was also published on the website of the issuer www.resbud.ee