1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
3 | / |
2025 |
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Date of issue: |
2025-12-04 |
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Short name of the issuer |
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CITY SERVICE SE |
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Subject |
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Changes in the Company`s Management Board |
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Official market - legal basis |
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Unofficial market - legal basis |
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Contents of the report: |
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The Supervisory Board of City Service SE (hereinafter the "Company") elected Giedrius Jakubauskas, Mindaugas Genys, Tomas Sujeta and Aistė Cikanaitė-Jankauskė as new Management Board members. The new Management Board Members will assume their roles from 3 December 2025. From 3 December 2025, the Company’s Management Board shall consist of 6 (six) members (Artūras Gudelis, Vytautas Turonis, Giedrius Jakubauskas, Mindaugas Genys, Tomas Sujeta and Aistė Cikanaitė-Jankauskė). Each member shall act and represent the Company individually within the competence prescribed to him/her. |
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Annexes |
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File |
Description |
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CITY SERVICE SE |
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(fullname of the issuer) |
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CITY SERVICE SE |
Usługi inne (uin) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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10117 |
Tallin |
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(post code) |
(city) |
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Narva mnt. |
5 | ||||||||||||
(street) |
(number) |
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+370 5 239 49 00 |
+370 5 239 48 48 |
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(phone number) |
(fax) |
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(e-mail) |
(web site) |
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LT100009542110 |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2025-12-04 |
Arturas Gudelis |
Chairman of the Management Board |
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