UNI-EN 10:Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE Held on 14 October 2021
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 | 10 | / | 2021 | |||||||
Date of issue: | 2021-10-15 | ||||||||||
Short name of the issuer | |||||||||||
CITY SERVICE SE | |||||||||||
Subject | |||||||||||
Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE Held on 14 October 2021 | |||||||||||
Official market - legal basis | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
The resolutions of the Extraordinary 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. Attachment: 1. Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE. | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE.pdf Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE.pdf | Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE |
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 | ||
2021-10-15 | Artūras Gudelis | Chairman of the Management Board |
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