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
XMETEE0000000033
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Dec 31, 2019
Relevant notice
http://biznes.pap.pl/pl/news/search/info/34851356,resbud-se-(47-2019)-informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-resbud-se-na-dzien-7-stycznia-2020-roku--notice-on-conveni
RESBUD SE , teatab käesolevaga aktsionäride erakorralise üldkoosoleku kokkukutsumisest, mis toimub Järvevana tee 9-40, 11314, Tallinn, Eesti (4. korrus) 7 jaanuar 2020. alates kohaliku aja järgi kell 10.00. Aktsionäride registreerimine algab kohaliku aja järgi 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 January 7, 2020 from 10.00 local time. Shareholder registration will start at 9.30 local time (EET).
Date of general meeting
Jan 7, 2020 10:00
Place of meeting
IV floor, in e-resident store OÜ rooms, Järvevana tee 9-40, Tallinn, EE
Relevant exchange notice
http://biznes.pap.pl/pl/news/search/info/34851356,resbud-se-(47-2019)-informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-resbud-se-na-dzien-7-stycznia-2020-roku--notice-on-conveni
Event ID
39070
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