| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2019 | ||||||||
| Date of issue: | 2019-02-01 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| New management board member of City Service SE | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| New management board member of City Service SE The Supervisory Board of City Service SE (hereinafter - the Company) elected Dalius Šimaitis as a new Management Board member. New Management Board Member will start its position as of 1st of February 2019 and will be responsible for technical operations and supply chain management, standardization policy within the Group in all jurisdictions. From 1st of February 2019 the Company’s Management Board consists of 7 (seven) members (Artūras Gudelis, Vytautas Turonis, Tomas Kleiva, Edvinas Paulauskas, Algė Jablonskienė, Ignas Krasauskas and Dalius Šimaitis). Each member shall act and represent the Company individually within the competence prescribed to him/her. Artūras Gudelis, Chairman of the Management Board + 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) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| LT100009542110 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-02-01 | Artūras Gudelis | Chairman of the Management Board | |||
