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General Meetings

13.09.2022

Notice to shareholders concerning the conduct of the Extraordinary General Meeting convened on 12 September 2022.

The Management Board of Resbud SE (registration code: 14617750) with its registered office in Harju maakond, Tallinn, Kesklinna linnaosa, ...

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26.08.2022

Update of the agenda of the Extraordinary General Meeting of RESBUD SE convened for 12 September 2022.

legal basis: Estonian Securities Market Act § 1876   The Management Board of RESBUD SE (registration code: 14617750) with its registered office ...

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17.08.2022

Convening an Extraordinary General Meeting of RESBUD SE shareholders on 12 September 2022

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

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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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