| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 13 | / | 2022 | ||||||||
| Date of issue: | 2022-06-29 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 29 June 2022 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The resolutions of the Annual General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, Republic of Estonia, are enclosed hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resolutions of the Annual General Meeting of Shareholders of City Service SE.pdf | Resolutions of the Annual General Meeting of Shareholders of City Service SE | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-06-29 | Artūras Gudelis | Chairman of the Management Board | |||
Resolutions of the Annual General Meeting of Shareholders of City Service SE.pdf
