Börsiteade

Resbud SE

LEI kood

259400V9BOVAIHNBLX98

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Kategooriad

Aktsionäride üldkoosoleku otsused

Teate ID

9813

Manused

220913_resbud_se_list_of_supervisory_board_members.jd.pdf (231.81 KB)

Esitamise kuupäev ja aeg

13.09.2022 17:30:52

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Pealkiri

Changes in the composition of the Supervisory Board

Teade

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.