POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No10/2019
Date of issue:2019-12-16
Short name of the issuer
CITY SERVICE SE
Subject
Changes in Company’s Management board
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Changes in Company’s Management board The Supervisory Board of City Service SE (hereinafter - the Company) adopted resolution to remove Edvinas Paulauskas from the Management Board of the Company. As of 16th of December 2019, Management board member Dalius Šimaitis will be responsible for Group activities in Poland and Spain, also for technical operations and supply chain management, standardization policy within the Group in all jurisdictions. From 16th of December 2019 the Company’s Management Board shall consist of 6 (six) members (Artūras Gudelis, Vytautas Turonis, Tomas Kleiva, Dalius Šimaitis, Algė Jablonskienė and Aivaras Šimkus). 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
FileDescription
CITY SERVICE SE
(fullname of the issuer)
CITY SERVICE SEUsługi inne (uin)
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
10117Tallin
(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
DateNamePosition / FunctionSignature
2019-12-16Artūras GudelisChairman of the Management Board