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General Meetings

23.05.2022

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 23 May 2022.

The Management Board of Resbud SE, seated in Tallinn, informs that on 23 May 2022 the Extraordinary General Meeting convened on 28 April 2022 was ...

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29.04.2022

Notice on convening an Extraordinary General Meeting of Shareholders of RESBUD SE as at 23th of May 2022

legal basis: Estonian Securities Market Act § 1876 The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), ...

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13.10.2021

Notice to shareholders concerning the conduct of the Annual General Meeting convened on 12 October 2021.

legal basis – other regulations The Management Board of Resbud SE, seated in Tallinn, informs that on 12 October 2021 the Annual General Meeting ...

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17.09.2021

Annual General Meeting of Shareholders of RESBUD SE from 12th of October 2021.

Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 12 października 2021 roku. Notice on convening an Annual ...

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23.04.2021

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 23 April 2021

legal basis – other regulationsThe Management Board of Resbud SE, seated in Tallinn, informs that on 23 April 2021 the Extraordinary General ...

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25.03.2021

Extraordinary General Meeting 23.04.2021

legal basis: Estonian Securities Market Act § 1876 The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), ...

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13.08.2020

Annual General Meeting 7.09.2020

Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 7 września 2020 roku. – raporty bieżące nr 24/2020 ...

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17.07.2020

Extraordinary General Meeting 10.08.2020

– raport bieżący nr 22/2020 Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 10 sierpnia 2020 / ...

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05.03.2020

Extraordinary General Meeting 30.03.2020

– raport bieżący nr 08/2020 Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE na dzień 30 marca 2020 / ...

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13.12.2019

Extraordinary General Meeting 07.01.2020

– Raport bieżący nr 47/2019, wraz z załącznikami – Raport bieżący nr 01/2020, wraz z załącznikiem (przekazanie projektów uchwał na ...

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