UNI-EN 10:Changes in Company’s Management board
Firma: CITY SERVICE SESpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 10 | / | 2019 | |||||||
| Date of issue: | 2019-12-16 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| Changes in Company’s Management board | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Changes in Company’s Management board The Supervisory Board of City Service SE (hereinafter - the Company) adopted resolution to remove Edvinas Paulauskas from the Management Board of the Company. As of 16th of December 2019, Management board member Dalius Šimaitis will be responsible for Group activities in Poland and Spain, also for technical operations and supply chain management, standardization policy within the Group in all jurisdictions. From 16th of December 2019 the Company’s Management Board shall consist of 6 (six) members (Artūras Gudelis, Vytautas Turonis, Tomas Kleiva, Dalius Šimaitis, Algė Jablonskienė and Aivaras Šimkus). Each member shall act and represent the Company individually within the competence prescribed to him/her. Artūras Gudelis, Chairman of the Management board + 370 5 239 4900 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| CITY SERVICE SE | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| CITY SERVICE SE | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 10117 | Tallin | ||||||||||||
| (post code) | (city) | ||||||||||||
| Narva mnt. | 5 | ||||||||||||
| (street) | (number) | ||||||||||||
| +370 5 239 49 00 | +370 5 239 48 48 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| LT100009542110 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-12-16 | Artūras Gudelis | Chairman of the Management Board | |||
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