UNI-EN 10:Regarding City Service SE dividends payment
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 | 10 | / | 2016 | |||||||
| Date of issue: | 2016-05-23 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| Regarding City Service SE dividends payment | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Ordinary General Shareholders Meeting of City Service SE, held on 23 May, 2016, decided to distribute the 2015 profit of City Service SE, by paying dividends to the shareholders of City Service SE as follows: a) The amount of the dividend - EUR 3,161,000; b) The number of shares with dividend rights - 31,610,000; c) The amount of the dividend per share – EUR 0.10 per one share; d) The dividend record date – 31 May, 2016, at 23.59 hours; e) The dividend payment date – at the latest on 23 June, 2016. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 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) | ||||||||||||
| info@cityservice.eu | http://www.cityservice.eu | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| LT100009542110 | 12827710 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2016-05-23 | Vilius Mackonis | Director of Marketing and Communication Department | |||
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