UNI-EN 4:Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 21 June 2023
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 | 4 | / | 2023 | |||||||
| Date of issue: | 2023-06-22 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 21 June 2023 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The resolutions of the Annual General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, Republic of Estonia, are enclosed hereto. Additional information is provided by tel.: +370 5 239 4900 and on the website www.cityservice.eu. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 21 June 2023.pdf Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 21 June 2023.pdf | Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 21 June 2023 | ||||||||||
| 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 | ||
| 2023-06-22 | Arturas Gudelis | Chairman of the Management Board | |||
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