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Börsiteade

Resbud SE

LEI kood

259400V9BOVAIHNBLX98

Üldandmed

Teadet on parandatud.

Parandatud versioon

Establishing Polish branch of Resbud SE.

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

7562

Manused

5_2019_10_31_resbud_se_explanations_of_the_management_board_cc_par_345_pl.pdf (287.71 KB) 4_2019_10_31_resbud_se_new_articles_of_association_in_polish.pdf (435.09 KB) 3_2019_10_31_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_pl.pdf (516.56 KB) 2_2019_10_31_resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng.pdf (81.13 KB) 1_2019_10_31_resbud_se_egm_authorisation_document_eng.pdf (82.48 KB) 1_2019_10_31_resbud_se_authorisation_document_pl.pdf (153.05 KB) 2_2019_10_31_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl.pdf (151.57 KB) 3_2019_10_31_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_eng.pdf (504.86 KB) 4_2019_10_31_resbud_se_new_articles_of_association_in_english.pdf (269.31 KB) 5_2019_10_31_resbud_se_explanations_of_the_management_board_cc_par_345_eng.pdf (261.35 KB)

Esitamise kuupäev ja aeg

05.11.2019 11:41:28

Teate sisu eesti keeles

Pealkiri

EGM Extraordinary General Meeting 25 11 2019

Teade

RESBUD SE
Acting as Management Board of RESBUD SE, Estonian registry code 14617750, Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia (hereinafter Company) I would like to informe that Extraordinary General Meeting of Shareholders (hereinafter EGM or Extraordinary General Meeting), was convened on 25 November 2019, starting at 10:00 (CET) at Järvevana tee 9-40, 11314, Tallinn, Estonia (IV floor, in e-resident store OÜ rooms). Shareholders registration will start at 9.30 CET.

Detailed information and materials at the EGM are included on the company's website and in ESPI's announcements.