REKLAMA

CITY SERVICE SE: Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 2 June 2021

2021-06-02 16:49
publikacja
2021-06-02 16:49
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Resolutions_of_the_Annual_General_Meeting_of_Shareholders_of_City_Service_SE.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 4 / 2021
Date of issue: 2021-06-02
Short name of the issuer
CITY SERVICE SE
Subject
Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 2 June 2021
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 02 June 2021

The resolutions of 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, Republic of Estonia, are enclosed hereto.
Additional information is provided by tel.: +370 5 239 4900 and on the website www.cityservice.eu.

Attachment:
1. Resolutions of the Annual General Meeting of Shareholders of City Service SE.
Annexes
File Description
Resolutions of the Annual General Meeting of Shareholders of City Service SE.pdfResolutions of the Annual General Meeting of Shareholders of City Service SE.pdf Resolutions of the Annual General Meeting of Shareholders

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. 5
(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
2021-06-02 Artūras Gudelis Chairman of the Management Board
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
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