| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 8 | / | 2017 | ||||||||
| Date of issue: | 2017-05-19 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| Notice on received alternative draft resolution on item 4 of the agenda of the Annual General Meeting of Shareholders called on 22 May 2017 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Notice on received alternative draft resolution on item 4 of the agenda of the Annual General Meeting of Shareholders called on 22 May 2017 On 18 May 2017 City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia (hereinafter, the Company), received an alternative draft resolution on item 4 of the agenda of the Annual General Meeting of Shareholders of the Company that is being convened on 22 May 2017 (attached as annex No. 1 hereto). The Company presented the information required under the applicable legal acts with respect to announcement about the convocation of the general meeting of shareholders, on 28 April 2017, by making a material event notification. An updated voting bulletin is attached as annex No. 2 hereto. Additional information is provided by tel.: +370 5 239 4900 and on the website www.cityservice.eu. Attachments: 1. Draft alternative resolutions on item 4 of the agenda. 2. Voting bulletin. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Voting bulletin (updated).pdf | Voting bulletin | ||||||||||
| Alternative draft resolutions on agenda item 4 (2) (pubished on WSE).pdf | Alternative draft resolutions on agenda item 4 | ||||||||||
| 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 | ||
| 2017-05-19 | Vilius Mackonis | Director of Marketing and Communication Department | |||
Voting bulletin (updated).pdf
Alternative draft resolutions on agenda item 4 (2) (pubished on WSE).pdf
