CITY SERVICE SE - The Decisions of the Ordinary General Shareholders Meeting of City Service SE held on 23 May, 2016

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

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)

[phone] [phone]

(phone number) (fax)

[email protected] 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