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CITY SERVICE SE: Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025

2025-06-25 10:01
publikacja
2025-06-25 10:01
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_2025-06-20.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 2 / 2025
Date of issue: 2025-06-25
Short name of the issuer
CITY SERVICE SE
Subject
Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
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.
Annexes
File Description
Resolutions of the Annual General Meeting of Shareholders of City Service SE_2025-06-20.pdfResolutions of the Annual General Meeting of Shareholders of City Service SE_2025-06-20.pdf Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025

(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
Źródło:Komunikaty spółek (ESPI)
Tematy
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