Spis treści:
Spis załączników:
1_2019_04_09_RESBUD_SE_Authorisation_Document_EvS_OST.pdf (RAPORT BIEŻĄCY)
1_PL_2019_04_09_RESBUD_SE_Authorisation_Document_PL_OST.pdf (RAPORT BIEŻĄCY)
2_2019_04_09_RESBUD_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
2_PL_2019_04_09_RESBUD_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf (RAPORT BIEŻĄCY)
3_2019_04_09_RESBUD_SE_Explanations_of_the_Management_Board_(CC_par._345)_EvS.pdf (RAPORT BIEŻĄCY)
3_PL_2019_04_09_RESBUD_SE_Explanations_of_the_Management_Board_(CC_par._345)_EvS.pdf (RAPORT BIEŻĄCY)
4_2019_04_09_RESBUD_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
4_PL_2019_04_09_RESBUD_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
5_2019_04_09_RESBUD_SE_New_Articles_of_Association_(in_Estonian).pdf (RAPORT BIEŻĄCY)
5_ENG_2019_04_09_RESBUD_SE_New_Articles_of_Association_(in_English).pdf (RAPORT BIEŻĄCY)
5_PL_RESBUD_SE_STATUT_20181130_(in_Polish).pdf (RAPORT BIEŻĄCY)
6_2019_04_09_RESBUD_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
6_PL_2019_04_09_RESBUD_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
7_72019_04_09_RESBUD_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS_OST.pdf (RAPORT BIEŻĄCY)
7_PL_72019_04_09_RESBUD_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS_OST.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
1_2019_04_09_RESBUD_SE_Authorisation_Document_EvS_OST.pdf (RAPORT BIEŻĄCY)
1_PL_2019_04_09_RESBUD_SE_Authorisation_Document_PL_OST.pdf (RAPORT BIEŻĄCY)
2_2019_04_09_RESBUD_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
2_PL_2019_04_09_RESBUD_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf (RAPORT BIEŻĄCY)
3_2019_04_09_RESBUD_SE_Explanations_of_the_Management_Board_(CC_par._345)_EvS.pdf (RAPORT BIEŻĄCY)
3_PL_2019_04_09_RESBUD_SE_Explanations_of_the_Management_Board_(CC_par._345)_EvS.pdf (RAPORT BIEŻĄCY)
4_2019_04_09_RESBUD_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
4_PL_2019_04_09_RESBUD_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
5_2019_04_09_RESBUD_SE_New_Articles_of_Association_(in_Estonian).pdf (RAPORT BIEŻĄCY)
5_ENG_2019_04_09_RESBUD_SE_New_Articles_of_Association_(in_English).pdf (RAPORT BIEŻĄCY)
5_PL_RESBUD_SE_STATUT_20181130_(in_Polish).pdf (RAPORT BIEŻĄCY)
6_2019_04_09_RESBUD_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
6_PL_2019_04_09_RESBUD_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf (RAPORT BIEŻĄCY)
7_72019_04_09_RESBUD_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS_OST.pdf (RAPORT BIEŻĄCY)
7_PL_72019_04_09_RESBUD_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS_OST.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 13 | / | 2019 | ||||||||
| Data sporządzenia: | 2019-04-09 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| RESBUD SE | |||||||||||
| Temat | |||||||||||
| Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy RESBUD SE.Notice on Calling an Extraordinary General Meeting of Shareholders of RESBUD SE | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| Zarząd RESBUD SE (kod rejestru: 14617750) z siedzibą w Narva mnt 5, 10117 Tallinn w Estonii zawiadamia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 1.05.2019 r. (środa) na godzinę 10:00 (początek rejestracji godz. 9:30), które odbędzie się w Narva mnt 5, 10117 Tallinn w Estonii Pełna treść ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu. Podstawa prawna: Estońska ustawa o rynku papierów wartościowych § 1876 The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered address: Narva mnt 5, 10117 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 1 May 2019, Wednesday; time – 10:00 (registration starts at 09:30). The Extraordinary General Meeting of Shareholders will take place in Narva mnt 5, 10117 Tallinn, the Republic of Estonia. The full text of the announcement on convening the Extraordinary General Meeting is attached to this report. Legal basis: Securities Market Act § 1876 |
|||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 1_2019 04 09 RESBUD SE Authorisation Document EvS_OST.pdf1_2019 04 09 RESBUD SE Authorisation Document EvS_OST.pdf | |||||||||||
| 1_PL_2019 04 09 RESBUD SE Authorisation Document_PL_OST.pdf1_PL_2019 04 09 RESBUD SE Authorisation Document_PL_OST.pdf | |||||||||||
| 2_2019 04 09 RESBUD SE Draft resolutions of the Extraordinary General Meeting of SH EvS.pdf2_2019 04 09 RESBUD SE Draft resolutions of the Extraordinary General Meeting of SH EvS.pdf | |||||||||||
| 2_PL_2019 04 09 RESBUD SE Draft resolutions of the Extraordinary General Meeting of SH EvS-1.pdf2_PL_2019 04 09 RESBUD SE Draft resolutions of the Extraordinary General Meeting of SH EvS-1.pdf | |||||||||||
| 3_2019 04 09 RESBUD SE Explanations of the Management Board (CC par. 345) EvS.pdf3_2019 04 09 RESBUD SE Explanations of the Management Board (CC par. 345) EvS.pdf | |||||||||||
| 3_PL_2019 04 09 RESBUD SE Explanations of the Management Board (CC par. 345) EvS.pdf3_PL_2019 04 09 RESBUD SE Explanations of the Management Board (CC par. 345) EvS.pdf | |||||||||||
| 4_2019 04 09 RESBUD SE Information on the Extraordinary General Meeting of SH EvS.pdf4_2019 04 09 RESBUD SE Information on the Extraordinary General Meeting of SH EvS.pdf | |||||||||||
| 4_PL_2019 04 09 RESBUD SE Information on the Extraordinary General Meeting of SH EvS.pdf4_PL_2019 04 09 RESBUD SE Information on the Extraordinary General Meeting of SH EvS.pdf | |||||||||||
| 5_2019 04 09 RESBUD SE New Articles of Association (in Estonian).pdf5_2019 04 09 RESBUD SE New Articles of Association (in Estonian).pdf | |||||||||||
| 5_ENG_2019 04 09 RESBUD SE New Articles of Association (in English).pdf5_ENG_2019 04 09 RESBUD SE New Articles of Association (in English).pdf | |||||||||||
| 5_PL_RESBUD_SE_STATUT_20181130 (in Polish).pdf5_PL_RESBUD_SE_STATUT_20181130 (in Polish).pdf | |||||||||||
| 6_2019 04 09 RESBUD SE Notice of Convening the Extraordinary General Meeting of SH EvS.pdf6_2019 04 09 RESBUD SE Notice of Convening the Extraordinary General Meeting of SH EvS.pdf | |||||||||||
| 6_PL_2019 04 09 RESBUD SE Notice of Convening the Extraordinary General Meeting of SH EvS.pdf6_PL_2019 04 09 RESBUD SE Notice of Convening the Extraordinary General Meeting of SH EvS.pdf | |||||||||||
| 7_72019 04 09 RESBUD SE Notice of Withdrawal of the Authorisation Document EvS_OST.pdf7_72019 04 09 RESBUD SE Notice of Withdrawal of the Authorisation Document EvS_OST.pdf | |||||||||||
| 7_PL_72019 04 09 RESBUD SE Notice of Withdrawal of the Authorisation Document EvS_OST.pdf7_PL_72019 04 09 RESBUD SE Notice of Withdrawal of the Authorisation Document EvS_OST.pdf | |||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-04-09 | Bartosz Stradomski | Prezes Zarządu | |||
| 2019-04-09 | Anna Kajkowska | Operator systemu espi | |||