UNI-EN 15:The Decisions of the Extraordinary General Shareholders Meeting of City Service SE held on 19 December, 2016
Firma: CITY SERVICE SESpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 15 | / | 2016 | |||||||
Date of issue: | 2016-12-19 | ||||||||||
Short name of the issuer | |||||||||||
CITY SERVICE SE | |||||||||||
Subject | |||||||||||
The Decisions of the Extraordinary General Shareholders Meeting of City Service SE held on 19 December, 2016 | |||||||||||
Official market - legal basis | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
The Decisions of the Extraordinary General Shareholders Meeting of City Service SE, held on 19 December, 2016 are enclosed. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900 | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
City Service 2016-12-19 adopted decision.pdf City Service 2016-12-19 adopted decision.pdf | City Service 2016-12-19 adopted decision |
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 | ||
2016-12-19 | Vilius Mackonis | Director of Marketing and Communication Department |
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