UNI-EN 13:New management structure of City Service SE; resigning of a member of the Supervisory 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 | 13 | / | 2017 | |||||||
| Date of issue: | 2017-06-26 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| New management structure of City Service SE; resigning of a member of the Supervisory Board | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Purpose of new management structure. On 26 June 2017, the Supervisory Board of City Service SE (hereinafter, the Company) adopted a resolution regarding a new management structure of the Company and approved City Service SE Regulations of the Management Board. The new structure has been introduced seeking a better management of group activities as well as better financial results of the group companies. New management structure. As of adoption of said resolution, the Company’s Management Board shall consist of 5 members (including a chairman of the Management Board). Each member shall act and represent the Company individually within the competence prescribed to him/her. Chairman of the Management Board and his competence. Artūras Gudelis was elected a chairman of the Management Board of the Company. He shall be responsible for carrying the formal functions of the chairman of the Management Board. Artūras Gudelis shall also be responsible for signing of the consolidated financial statements, representing the Company in the stock exchanges, securities depositories and in relations with the investors, as well as in all other general matters related to the Company. Other Management Board members and their competences. The following persons were elected as individual members of the Management Board assuming the following competence, accountability and responsibility: 1. Tomas Kleiva shall be a CFO responsible and accountable for any and all financial matters and operations within the group in all the jurisdictions, except for Lithuania, Latvia and Estonia. He shall also be responsible for the organization and supervision of group activities in Russia. 2. Vytautas Turonis shall be responsible and accountable for the organization and supervision of group activities (including the financial matters but except for HR matters) in Lithuania, Latvia and Estonia. 3. Edvinas Paulauskas shall be responsible and accountable for the organization and supervision of group activities (except for financial and HR matters) in Poland and Spain. 4. Algė Jablonskienė shall be responsible and accountable for HR (human resources) matters within the group in all jurisdictions. Resigning of a member of Supervisory Board. The member of the Supervisory Board of the Company Artūras Gudelis resigned from the Supervisory Board as of 23 June 2017. Artūras Gudelis, Chairman of the Management Board + 370 5 239 4900 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-06-26 | Artūras Gudelis | Chairman of the Management Board | |||
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