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Resolutions of the Annual General Meeting of Shareholders

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2024 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, the Republic of Estonia, are enclosed hereto. Additional information is … Continued

Changes in Company’s Management board

As from 8 January 2024, City Service SE hereinafter – the Company Management Board shall consist of two members: Arturas Gudelis and Vytautas Turonis. As from 8 January 2024, City Service SE hereinafter – the Company Management Board shall consist of two members: Arturas Gudelis and Vytautas Turonis. Each member shall act and represent the … Continued

Notice on Calling the Annual General Meeting of Shareholders of City Service SE

Notice on Calling the Annual General Meeting of Shareholders of City Service SE  The Annual General Meeting of Shareholders (hereinafter the Meeting) of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, Republic of Estonia (hereinafter the Company), is convened by the Management Board of the Company.  Date … Continued

Notice on Calling an Annual General Meeting of Shareholders of City Service SE

The Annual General Meeting of Shareholders (hereinafter, the Meeting) of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia (hereinafter, the Company), is convened by the Management Board of the Company. Meeting date and time. The date of the Meeting is 26 … Continued