UNI-EN 9:The Decisions of the Ordinary General Shareholders Meeting of City Service SE held on 23 May, 2016
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 | 9 | / | 2016 | |||||||
| Date of issue: | 2016-05-23 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| The Decisions of the Ordinary General Shareholders Meeting of City Service SE held on 23 May, 2016 | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Decisions of the Ordinary General Shareholders Meeting of City Service SE, held on 23 May, 2016 are enclosed. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Minutes of the ordinary shareholders meeting 2016-05-23.pdf Minutes of the ordinary shareholders meeting 2016-05-23.pdf | Minutes of the ordinary shareholders meeting 2016-05-23 | ||||||||||
| 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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