Market announcement
Resbud SE
LEI code
259400V9BOVAIHNBLX98
General information
Categories
Results of General Meeting
Unique data record identifier
9813
Attachments
Submission date and time
13.09.2022 17:30:52
Content of announcement in Estonian
Title
Changes in the composition of the Supervisory Board
Message
legal basis: article 17 MAR The Management Board of RESBUD SE (registration code: 14617750), with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia, informs that on September 12, 2022 there were changes in the composition of the Issuer's Supervisory Board. The Extraordinary General Meeting of September 12, 2022 appointed Mr. Maciej Grabowski and Mr. Sergiusz Pietrosz to the Supervisory Board. Information on the current composition of the Supervisory Board is attached to this report.