CITY SERVICE SE: Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE Held on 14 October 2021

2021-10-18 07:53

publikacja
2021-10-18 07:53

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
Resolutions_of_the_Extraordinary_General_Meeting_of_Shareholders_of_City_Service_SE.pdf (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		10	/	2021
Date of issue:	2021-10-15
Short name of the issuer
CITY SERVICE SE
Subject
Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE Held on 14 October 2021
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
The resolutions of the Extraordinary 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 Extraordinary General Meeting of Shareholders of City Service SE.
Annexes
File			Description
Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE.pdfResolutions of the Extraordinary General Meeting of Shareholders of City Service SE.pdf			Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE

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
2021-10-15	Artūras Gudelis	Chairman of the Management Board

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