Börsiteade

Resbud SE

LEI kood

259400V9BOVAIHNBLX98

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

7839

Manused

1_30_03_2020_resbud_se_authorisation_document_pl.pdf (88.87 KB) 1_30_03_2020_resbud_se_egm_authorisation_document_eng.pdf (47.01 KB) 2_30_03_2020_resbud_se_notice_of_withdrawal_of_the_authorisation_document_pl.pdf (85.02 KB) 2_30_03_2020_resbud_se_notice_of_withdrawal_of_the_authorisation_document_eng.pdf (46.23 KB) 3_30_03_2020_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_eng.pdf (92.29 KB) 3_30_03_2020_resbud_se_notice_of_convening_the_egm_of_sh_information_on_egm_and_draft_resolutions_pl.pdf (172.28 KB)

Esitamise kuupäev ja aeg

05.03.2020 19:24:32

Teate sisu inglise keeles

Pealkiri

Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 30 March 2020.

Teade

legal basis: Estonian Securities Market Act § 1876
The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered office: Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia is convened by the Management Board of the Company. The date of the Meeting is 30 March 2020, (Monday); time – 10:00 (registration starts at 09:45). The Extraordinary General Meeting of Shareholders will take place in company’s registered office.
The full text of the announcement on convening the Extraordinary General Meeting with additional documents is attached to this report. Information on the convening of the Extraordinary General Meeting was also published on the website of the issuer www.resbud.pl

Prezes Zarządu/President of the Management Board – Bartosz Stradomski
Członek Zarządu/Member of the Management Board – Jarosław Podolski.