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Notice on Calling the Extraordinary General Meeting of Shareholders

The Extraordinary 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

City Service sold its marketplaces administration and security businesses

On December 22 and 23, 2020 City Service SE through its Lithuanian subsidiary has signed share purchase – sale agreements on sale of eight companies, operating in marketplaces administration and security solutions, video surveillance and manned guarding sectors. On December 22 and 23, 2020 City Service SE (further – Company) through its Lithuanian subsidiary has … Tęsinys

Resolution on distribution of dividends of City Service SE

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, the Republic of Estonia, held on 28 October 2020 decided to amend the profit distribution decision approved by the annual general meeting held on 26 of June 2020 and distribute … Tęsinys

Resolutions of the Extraordinary General Meeting of Shareholders

Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 28 October 2020. 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, the Republic of Estonia, are enclosed hereto. Additional information is … Tęsinys

Regarding the decision of the Court of Appeal of Lithuania

On 8 October 2020 Court of Appeal of Lithuania announced its decision in appeal case in which Vilnius City Municipality Administration and Prosecutor General’s Office claimed EUR 20,6 million in losses from City Service SE (further – the Company). The Court of Appeal of Lithuania decided to annul the decision of Vilnius County Court dated … Tęsinys

Resolutions of the Annual General Meeting of Shareholders

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 26 June 2020 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 provided … Tęsinys

Resolution on distribution of dividends of City Service SE

The Annual General Meeting of Shareholders of City Service SE 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,held on 26 June 2020 decided to distribute the 2019 profit of City Service SE by paying … Tęsinys

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 … Tęsinys

Changes in Company’s Management board

Management Board shall consist of 4 (four) members As from 25 March 2020, City Service SE (hereinafter – the Company) Management Board shall consist of 4 (four) members (Artūras Gudelis, Vytautas Turonis, Tomas Kleiva and Dalius Šimaitis). Each member shall act and represent the Company individually within the competence prescribed to him under the regulations … Tęsinys