Market announcement

Title

Update of the agenda of the Extraordinary General Meeting of RESBUD SE convened for 12 September 2022.

Message

legal basis: Estonian Securities Market Act § 1876

The Management Board of RESBUD SE (registration code 14617750) with its registered office at Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia (hereinafter Company), pursuant to § 293 (2) of the Estonian Commercial Code gives notice to update the agenda of the  Extraordinary General Meeting convened on 12 September 2022 by adding an additional item. 

The new agenda is as follows:

1. Change of the Company's registered office and seat of the Company's Management Board and approval of the transfer of the Company's registered office and Management Board to the Republic of Poland;
2. Amending the Company's Articles of Association and approving the new version of the Company's Articles of Association;
3. Selection of the home deposit for the dematerialized shares of the Company after transfer of the Company's registered office to Republic of Poland;
4. Change in the composition of the Supervisory Board by appointing additional members of the Supervisory Board;
5. Entrusting the Company´s Supervisory Board with the function of the Audit Committee. 

Accordingly, the Board has published updated documents for the convening of the Extraordinary General Meeting of 12 September 2022. 
The request to put the matter on the agenda of the Extraordinary General Meeting together with the content of the Resolution 5 was also published on the issuer´s website wwww.resbud.ee.