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Market announcement

Resbud SE

LEI code

259400V9BOVAIHNBLX98

General information

Categories

Announcement of General Meeting

Unique data record identifier

9755

Attachments

1_12.09.2022_informacja_o_zwolaniu_nwza_pl.jk.pdf (313.09 KB) 1_12.09.2022_resbud_se_notice_of_convening_the_egm_eng.jk.pdf (350.21 KB) 2_12.09.2022_poa_egm_pelnomocnictwo_pl_eng.pdf (149.34 KB) 3_12.09.2022_withdrawl_poa_egm_cofniecie_pelnomocnictwa_pl_eng.pdf (151.27 KB) 4_12.09.2022_form_for_voting_prior_to_egm_resbud_eng.pdf (219.91 KB) 4_12.09.2022_formularz_wstepnego_glosowania_resbud.pdf (220.72 KB) 5_12.09.2020_new_articles_of_association_in_english.pdf (158.95 KB) 5_12.09.2020_nowa_wersja_statutu_in_polish.pdf (147.1 KB) 5_12.09.2020_resbud_se_pohikiri_in_estonian.pdf (138.03 KB)

Submission date and time

17.08.2022 17:50:50

Content of announcement in Estonian

Title

Notice of conveining extraordinary general meeting of shareholders of RESBUD SE as at 12th of September 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 12th of September 2022, (Monday); time - 09:00 (CET) (registration starts at 08:30). The Extraordinary General Meeting of Shareholders will take place at the Robert Kimmel notary´s office at Rävala pst3/Kuke 2 (third floor), 10143 Tallinn, Harju, Estonia. 

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