Equnico SE — AGM Information 2020

Mar 5, 2020

The Extraordinary General Meeting of Shareholders of RESBUD SE (corporate ID code:14617750), registered office: Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9-40, 11314, Estonia is convened by the Management Board of the Company. The date of the Meeting is 30 March 2020, (Monday); time – 10:00 (registration starts at 09:45). The Extraordinary General Meeting of Shareholders will take place in company’s registered office.