1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
13 | / |
2026 |
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Date of issue: |
2026-10-15 |
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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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Resolutions adopted at the Extraordinary General Meeting of Shareholders of City Service SE |
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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 resolutions adopted at the Extraordinary General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code 12827710, with its registered office at Narva mnt 5, Tallinn, Harju County, 10117, Republic of Estonia, are attached hereto. For additional information, please contact us by phone at +370 5 239 4900 or visit our website at www.cityservice.eu. |
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Annexes |
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File |
Description |
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Legal framework |
Type of information |
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TRANSD |
Additional regulated information required to be disclosed under the laws of a Member State |
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RegulatoryData |
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Collection Body |
PLKNF |
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Unique data record identifier |
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Type of submission |
New (to be used for new information) |
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Voluntary information flag |
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Date or period covered [Date or beginning of the period to which the information relates] |
2026-10-15 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-10-15 |
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Personal data flag |
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Macierzyste państwo członkowskie, w stosownych przypadkach |
PL |
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DocumentReference |
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Język, w którym przekazano informacje |
Oryginał (ORIG) czy tłumaczenie (TRAN) |
Numer referencyjny pliku danych |
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PL |
ORIG |
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SubmittingEntity |
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Submitting entity LEI |
or |
Submitting entity name - natural person |
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25940046BHY41BKNKJ92 |
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RelatedEntity/LegalPerson |
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Entity LEI |
Size of the entity |
Industry sector(s) |
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25940046BHY41BKNKJ92 |
Large group |
(acc. NACE): L |
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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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2026-10-15 |
Vytautas Turonis |
Chairman of the Management bord |
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