CITY SERVICE SE: Regarding City Service SE dividends payment

2016-05-23 17:12

publikacja
2016-05-23 17:12

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
<html> <head> </head> <body><font face='Times New Roman'> <p> </p> </font></body> </html>	<font face='Times New Roman'></font>	<font face='Times New Roman'></font>	UNI - EN REPORT No		10	/	2016	<html> <head> </head> <body> </body> </html>	<font face='Times New Roman'></font>
Date of issue:		2016-05-23
Short name of the issuer
CITY SERVICE SE
Subject
Regarding City Service SE dividends payment
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
The Ordinary General Shareholders Meeting of City Service SE, held on 23 May, 2016, decided to distribute the 2015 profit of City Service SE, by paying dividends to the shareholders of City Service SE as follows: a) The amount of the dividend - EUR 3,161,000; b) The number of shares with dividend rights - 31,610,000; c) The amount of the dividend per share – EUR 0.10 per one share; d) The dividend record date – 31 May, 2016, at 23.59 hours; e) The dividend payment date – at the latest on 23 June, 2016. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900
Annexes
File				Description

CITY SERVICE SE

(fullname of the issuer)

CITY SERVICE SE

Usługi inne (uin)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

10117

Tallin

(post code)

(city)

Narva mnt.

(street)

(number)

+370 5 239 49 00

+370 5 239 48 48

(phone number)

(fax)

info@cityservice.eu

http://www.cityservice.eu

(e-mail)

(web site)

LT100009542110

12827710

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2016-05-23	Vilius Mackonis	Director of Marketing and Communication Department

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