| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 14 | / | 2017 | ||||||||
| Date of issue: | 2017-10-17 | ||||||||||
| 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: | |||||||||||
| On 17 October 2017, the Supervisory Board of City Service SE (hereinafter - the Company) elected Ignas Krasauskas as a new Management Board member. He shall be responsible for IT (information technologies) policy and its fulfilment, e-commerce and legal questions within the Group in all jurisdictions. As of adoption of said resolution, the Company’s Management Board shall consist of 6 (six) members (Artūras Gudelis, Tomas Kleiva, Vytautas Turonis, Edvinas Paulauskas, Algė Jablonskienė and Ignas Krasauskas). 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 | ||
| 2017-10-17 | Artūras Gudelis | Chairman of the Management Board | |||
