REKLAMA

CITY SERVICE SE: Prolongation of Authorizations of the Management Board Members

2021-07-14 21:46
publikacja
2021-07-14 21:46
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 6 / 2021
Date of issue: 2021-07-14
Short name of the issuer
CITY SERVICE SE
Subject
Prolongation of Authorizations of the Management Board Members
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
On 13 July 2021, the Supervisory Board of City Service SE (hereinafter the Company) adopted resolution to prolong the authorizations of all Management Board members. Artūras Gudelis (Chairman of the Management Board), Tomas Kleiva, Vytautas Turonis and Dalius Šimaitis will all act as Management Board members with a new 4 (four) year term as of 26 June 2021. Each member of the Management Board shall act and represent the Company individually within the same competence, accountability and responsibility prescribed to him, as it were before above-mentioned decision of the Supervisory Board.

Artūras Gudelis,
Chairman of the Management Board
+ 370 5 239 4900
Annexes
File Description

(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
2021-07-14 Artūras Gudelis Chairman of the Management Board
Źródło:Komunikaty spółek (ESPI)
Tematy
Woda pod Twoją marką i stojąca za nią historia

Woda pod Twoją marką i stojąca za nią historia

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