Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 20 December 2023.pdf Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 20 December 2023

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2023
Date of issue: 2023-12-20
Short name of the issuer
CITY SERVICE SE
Subject
Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 20 December 2023
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.
Annexes
File Description
Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 20 December 2023.pdf
Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 20 December 2023.pdf		 Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 20 December 2023

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
2023-12-20 Arturas Gudelis Chairman of the Management Board
20231220_224543_0449481885_Resolutions_of_the_Extraordinary_General_Meeting_of_Shareholders_of_City_Service_SE_held_on_20_December_2023.pdf

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