Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 8 June 2026 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 … Tęsinys

City Service SE (the „Company”) announces that it has entered into an agreement to acquire 100% of the shares in UAB Axioma Servisas, a company registered in the Republic of Lithuania under registration number 304602530 („Axioma”) (the „Acquisition”). Axioma is a leading Baltic provider of engineering services for blue-chip clients, offering mission-critical services with strong … Tęsinys

City Service SE (the „Company”), registered in Estonia (reg. no. 12827710), is contemplating an issuance of senior secured callable bonds (the „Bonds”) in an initial nominal amount of EUR 100,000,000 with a 4-year maturity. The Bonds will bear floating-rate interest at 3M EURIBOR plus a margin to be determined. Net proceeds from the Bonds are … Tęsinys

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 … Tęsinys

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 … Tęsinys

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 … Tęsinys

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 … Tęsinys

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 … Tęsinys