Raporty Spółek ESPI/EBI

Changes in the Company`s Management Board CITY SERVICE SE (EE3100126368)

04-12-2025 15:49:54 | ESPI | 3/2025
oUNI-EN: Changes in the Company`s Management Board

PAP
Data: 2025-12-04

Firma: CITY SERVICE SE

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Nazwa arkusza: REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 3 / 2025
Date of issue: 2025-12-04
Short name of the issuer
CITY SERVICE SE
Subject
Changes in the Company`s Management Board
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
The Supervisory Board of City Service SE _hereinafter the "Company"_ elected Giedrius Jakubauskas, Mindaugas Genys, Tomas Sujeta and Aist Cikanait-Jankausk 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 _six_ members _Artras Gudelis, Vytautas Turonis, Giedrius Jakubauskas, Mindaugas Genys, Tomas Sujeta and Aist Cikanait-Jankausk_. Each member shall act and represent the Company individually within the competence prescribed to him/her.
Annexes
File Description

Nazwa arkusza: INFORMATION ABOUT THE ENTITY


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_

Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2025-12-04 Arturas Gudelis Chairman of the Management Board


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta CITY SERVICE SE
Symbol Emitenta CITY SERVICE SE
Tytul Changes in the Company`s Management Board
Sektor Usługi inne (uin)
Kod 10117
Miasto Tallin
Ulica Narva mnt.
Nr 5
Tel. +370 5 239 49 00
Fax +370 5 239 48 48
e-mail
NIP LT100009542110
REGON
Data sporzadzenia
Rok biezacy 2025
Numer 3
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2025 Copyright PAP SA - Wszelkie prawa zastrzezone.