CITY SERVICE SE - Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Resolutions of the Annual General Meeting of Shareholders of City Service SE_2025-06-20.pdfResolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2025

Date of issue: 2025-06-25

Short name of the issuer

CITY SERVICE SE

Subject

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025

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.

Additional information is provided by tel.: [phone] and on the website www.cityservice.eu.

Annexes

File Description

Resolutions of the Annual General Meeting of Shareholders of City Service SE_2025-06-20.pdfResolutions of the Annual General Meeting of Shareholders of City Service SE_2025-06-20.pdf Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025

(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