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 … Continued
The Supervisory Board of City Service SE selected Giedrius Jakubauskas, Mindaugas Genys, Tomas Sujeta and Aistė Cikanaitė-Jankauskė as new Management Board members. The new Management Board members will assume their roles from 3 December 2025. From 3 December 2025, the Company’s Management Board shall consist of 6 members: Artūras Gudelis, Vytautas Turonis, Giedrius Jakubauskas, Mindaugas … Continued
Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025 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
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 … Continued
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 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
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
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
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
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