CITY SERVICE SE: Resolution on distribution of dividends of City Service SE

2017-05-22 08:25

publikacja
2017-05-22 08:25

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		10	/	2017
Date of issue:	2017-05-22
Short name of the issuer
CITY SERVICE SE
Subject
Resolution on distribution of dividends of City Service SE
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Resolution on distribution of dividends of City Service SE 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, the Republic of Estonia, held on 22 May 2017 decided to distribute the 2016 profit of City Service SE by paying dividends to the shareholders of City Service SE as follows: 1. The amount of profit allocated to dividend payment EUR 19,598,200 2. The number of shares participating in dividend 31,610,000 3. The amount of dividend per share EUR 0.62 4. Dividend Record Date 23 May 2017, 23:59 5. Dividend Payment Date Not later than 13 June 2017 6. Ex-dividend Date 19 May 2017 Additional information is provided by tel.: +3705 239 4900 and on the website www.cityservice.eu.
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)

(e-mail)

(web site)

LT100009542110

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2017-05-22	Vilius Mackonis	Director of Marketing and Communication Department

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