 
The Company’s Management Board
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Accumulation of contracts with the same entity.Reszow : 2009.06.10The Management Board of RESBUD S.A. informs that on 09.06.2009 the contract concluded on 24.04.2009 and signed by the other party i.e. ABM SOLID S.A. with its seats in Tarnów arrived to the Company’s office....
Appointment of statutory auditor.Reszow : 2009.05.29The Management Board of RESBUD S.A. informs that pursuant to the Company’s Bylaws the Supervisory Board of RESBUD S.A. adopted on 28 May 2009 the resolution concerning appointment of statutory auditor POLINVEST - AUDIT Spółka z o.o....
Annex to the loan agreement.Reszow : 2009.05.29RESBUD S.A. informs that on 29 May 2009 The Management Board of the Company signed with ABM SOLID S.A. an annex to the loan agreement, with was reported by the Management Board of RESBUD S.A. in current report no. 12/2008 dated 14.03.2008 and...
Conclusion of an annex to significant contract with Carlsberg Polska S.A.Reszow : 2009.05.20The Management Board of RESBUD S.A. informs that on 19.05.2009 it received an annex to the contract for construction works which was reported by RESBUD S.A. in Current report no. 48/2008 dated 22.10.2008 and no. 41/2008 dated 11.07.2008;...
Withdrawal of the power of attorney.Reszow : 2009.05.01The Management Board of RESBUD S.A. informs that on 30.04.2009 the power of attorney granted to Mr. Daniel Honkisz has been withdrawn....
List of shareholders holding at least 5 % of total votes at the Annual General Meeting of RESBUD S.A. on 29.04.2009.Reszow : 2009.04.30The Management Board of RESBUD S.A. announces a list of shareholders holding at least 5% of total votes at the Annual General Meeting which took place on 29 April 2009:...
Accumulation of contracts with the same entity.Reszow : 2009.04.30The Management Board of RESBUD S.A. informs that an annex no. 002/KR/09 concluded on 27.04.2009 to the contract signed on 15.01.2007 has flowed to the Company’s headquarters; an annex was signed by the other party i.e. ULMA Construccion Polska S.A....
Adjustment no. 2 of current report no. 19/2009 connected with recommendation of the Management Board of RESBUD S.A. concerning dReszow : 2009.04.24Pursuant to § 38 section 1 point 7 of the Decree of the Minister of Finance dated 19.02.2009 on current and periodic information, the Management Board of RESBUD S.A. informs about recommendation of the Management Board for the Annual General Meeting...
Changes in composition of the Management Board of RESBUD S.A.Reszow : 2009.04.16The Management Board of RESBUD S.A. informs that on 16 April 2009 the Supervisory Board of the Company made the following changes in the composition of the Management Board of RESBUD S.A.:...
Dismissing Mr. Andrzej Marczewski from the Management Board of the Company.Reszow : 2009.04.10The Management Board of RESBUD S.A. informs that on 10 April 2009 the Supervisory Board of RESBUD S.A. adopted a resolution on dismissing Mr. Andrzej Marczewski from the Management Board of RESBUD S.A. on 10 April 2009....
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