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

Spis załączników:
  1. Resolutions_adopted_the_Annual_General_Meeting_of_Shareholders_of_City_Service_SE_held_on_08 June 2026.pdfResolutions of the Annual General Meeting of Shareholders of City Service SE held on 8 June 2026

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2026
Date of issue: 2026-06-08
Short name of the issuer
CITY SERVICE SE
Subject
Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 8 June 2026
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.: +370 5 239 4900 and on the website www.cityservice.eu.
Annexes
File Description
Resolutions_adopted_the_Annual_General_Meeting_of_Shareholders_of_City_Service_SE_held_on_08 June 2026.pdf
Resolutions_adopted_the_Annual_General_Meeting_of_Shareholders_of_City_Service_SE_held_on_08 June 2026.pdf		 Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 8 June 2026

(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
20260608_142420_1084822033_Resolutions_adopted_the_Annual_General_Meeting_of_Shareholders_of_City_Service_SE_held_on_08_June_2026.pdf

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