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Amendment of the Financing Agreement CITY SERVICE SE

On November 21, 2024, City Service SE hereinafter – the Company borrowed additional EUR 10,66 million from “Swedbank”, AB Enterprise code 112029651 under previously concluded financing agreement. On November 21, 2024, City Service SE hereinafter – the Company borrowed additional EUR 10,66 million from “Swedbank”, AB Enterprise code 112029651 under previously concluded financing agreement. The … Continued

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

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 and time of the Meeting. The date of the Meeting is 20 … Continued

Regarding new financing agreement

On November 30, 2023, City Service SE hereinafter – the Company signed a financing agreement with “Swedbank”, AB enterprise code 112029651, which allows the Company to borrow up to EUR 18,9 million. The loan shall be used to finance working capital and to refinance existing loans. On November 30, 2023, City Service SE hereinafter – … Continued

Notice on Calling the Extraordinary 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. The Extraordinary General Meeting of Shareholders (hereinafter the Meeting) of City Service SE … Continued

Sale of Business in the Republic of Poland

On 16 May 2023, City Service SE further – the Company sold 100% stake in UAB Baltijos būsto priežiūra. On 16 May 2023, City Service SE further – the Company sold 100% stake in UAB Baltijos būsto priežiūra, which was a 100% shareholder of companies based in Republic of Poland which were operating in the … Continued

Decision regarding business termination in Russia

End of February 2022, the shareholders of “City Service” made a decision to terminate business in the Russian market.The company’s management is doing everything possible to realize this will of the shareholders with immediate effect.

Transfer of shares of City Service SE

Legal basis: Article 70 section 1 of the Act on Public Offering – acquisition or disposal of a major share package Content of the report: The Management Board of City Service SE with its registered office in Tallinn (hereinafter referred to as: the “Company”) hereby announces that on 24th February 2022 the Company received notifications, prepared … Continued

Purchase of shares of City Service SE

The Management Board of City Service SE with its registered office in Tallinn (hereinafter referred to as: the “Company”) hereby announces that on 27th December 2021  the Company received notifications, prepared pursuant to the Article 69 of the Act of July 29th, 2005 on public offering and the conditions for introducing financial instruments to the organized … Continued

Resolutions of the Extraordinary General Meeting of Shareholders

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 14 October 2021 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 … Continued