Main details

Issuer name
RESBUD SE
Registration code
14617750
ISIN code
EE3100142985
Name of instrument
RESBUD AKTSIA
Name of instrument (in english)
SHS RESBUD ORD
Instrument type
Equities
Event reference
XMETEE0000000032
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Dec 11, 2019
Relevant notice
http://centrumprasowe.pap.pl/cp/pl/news/info/150464,2,resbud-se-(46-2019)-informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-resbud-s;jsessionid=KDTOBrF2IaEv4-Stnv1sfaZI.undefined
RESBUD SE aktsionäride erakorralise üldkoosoleku kokkukutsumisest, mis toimub Järvevana tee 9-40, 11314, Tallinn, Eesti (4. korrus). 18. detsember 2019. alates kohaliku aja järgi kell 10.00. Aktsionäride registreerimine algab kell 9.30 (EET).Erakorralise koosoleku üksikasjalik teave ja materjalid on toodud ettevõtte veebisaidil ja ESPI teadaannetes./On behalf of the Management Board of RESBUD SE, hereby inform about the convening of the Extraordinary General Meeting of Shareholders, which will take place at the headquarters of Järvevana tee 9-40, 11314, Tallinn, Estonia (4th floor) on December 18, 2019. from 10.00 local time. Shareholder registration will start at 9.30 local time (EET).
Date of general meeting
Dec 18, 2019 10:00
Place of meeting
Järvevana headquarters, Järvevana tee 9-40, Harju maakond, Kesklinna linnaosa, Tallinn, EE
Relevant exchange notice
http://centrumprasowe.pap.pl/cp/pl/news/info/150464,2,resbud-se-(46-2019)-informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-resbud-s;jsessionid=KDTOBrF2IaEv4-Stnv1sfaZI.undefined
Event ID
38239
Nasdaq CSD Lithuania