UNI-EN 4:Opinion of the Supervisory Board and Management Board of City Service SE about the submitted tender offer, aimed at delisting of shares of the company from trading on AB Nasdaq Vilnius
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 | / | 2015 | | ||||||
| Date of issue: | 2015-12-21 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| Opinion of the Supervisory Board and Management Board of City Service SE about the submitted tender offer, aimed at delisting of shares of the company from trading on AB Nasdaq Vilnius | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Supervisory Board and Management Board of City Service SE, having familiarised with the material of the tender offer, aimed at delisting of shares of City Service SE from trading on AB Nasdaq Vilnius (former name AB NASDAQ OMX Vilnius), presented by UAB “ICOR", in their meetings held on 21 December 2015 made the following statement (attached). Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| CS Supervisory and management board opinion 2015-12-21.pdf CS Supervisory and management board opinion 2015-12-21.pdf | CS Supervisory and management board opinion | ||||||||||
| 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 | ||
| 2015-12-21 | Vilius Mackonis | Director of Marketing and Communication Department | |||
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