Market announcement
Resbud SE
LEI code
259400V9BOVAIHNBLX98
General information
Categories
Other corporate action
Unique data record identifier
9954
Attachments
Submission date and time
18.11.2022 23:10:20
Content of announcement in Estonian
Title
Current Report No. 20/2022: Changes in the composition of the Supervisory Board.
Message
Article 17 (1) MAR - confidential information. The Management Board of RESBUD SE (registration code: 14617750), with its registered seat in Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia, informs that on November 17, 2022, there were changes in the composition of the Issuer's Supervisory Board. The Annual General Meeting of November 17, 2022, in view of the resignation submitted by Mr. Adam Zaremba, appointed Ms. Agata Nowicka to the Supervisory Board. Information on the current composition of the Supervisory Board and its new member is attached to this report.