UNI-EN 7:Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 16 November 2018
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 | 7 | / | 2018 | |||||||
| Date of issue: | 2018-11-16 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 16 November 2018 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 16 November 2018 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, the 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_Extraordinaryl_General_Meeting_of_Shareholders_of_City_Service_SE_held_on_16_November_2018.pdf Resolutions_of_the_Extraordinaryl_General_Meeting_of_Shareholders_of_City_Service_SE_held_on_16_November_2018.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 | ||
| 2018-11-16 | Artūras Gudelis | Chairman of the Management Board | |||
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