Spis treści:
Spis załącznikĂłw:
City_Service_SE_2017-05-04_adopted_decisions.pdf (REPORT)
City_Service_SE_Statutes_new_wording_EN.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załącznikĂłw:
City_Service_SE_2017-05-04_adopted_decisions.pdf (REPORT)
City_Service_SE_Statutes_new_wording_EN.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2017 | ||||||||
| Date of issue: | 2017-05-05 | ||||||||||
| Short name of the issuer | |||||||||||
| CITY SERVICE SE | |||||||||||
| Subject | |||||||||||
| The Decisions of the Extraordinary General Shareholders’ Meeting of City Service SE held on 4 May, 2017 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The decisions of the Extraordinary General Shareholders’ Meeting of City Service SE, held on 4 May, 2017 are enclosed. It is stressed that according to the Estonian law requirements, the minutes of the said Extraordinary General Shareholders’ Meeting are subject to notarization by the Estonian notary. The notarization of the decisions (minutes) shall take place immediately following the receipt by the notary of all the original documents related to the said Extraordinary General Shareholders’ Meeting. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900 |
|||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| City Service SE_2017-05-04_adopted decisions.pdfCity Service SE_2017-05-04_adopted decisions.pdf | City Service SE 2017-05-04 adopted decisions | ||||||||||
| City Service SE Statutes new wording EN.pdfCity Service SE Statutes new wording EN.pdf | City Service SE Statutes new wording EN | ||||||||||
| 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 | ||
| 2017-05-05 | Vilius Mackonis | Director of Marketing and Communication Department | |||
Źródło:Komunikaty spółek (ESPI)
