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POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
11 |
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2026 |
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Date of issue: |
2026-09-17 |
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Short name of the issuer |
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CITY SERVICE SE |
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Subject |
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Changes in the Management Board of City Service SE |
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Official market - legal basis |
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Art. 17 ust. 1 Rozporządzenia MAR - informacje poufne
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Unofficial market - legal basis |
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Contents of the report: |
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City Service SE _the "Company"_ hereby announces changes in the composition of the
Management Board of the Company.
On 16 September 2026, Artras Gudelis submitted his resignation from the positions
of member and Chairman of the Management Board of City Service SE. His authorities
as a member and Chairman of the Management Board terminated with effect from 17 September
2026.
On 17 September 2026, the Supervisory Board of City Service SE resolved to elect two
new members to the Company's Management Board.
Following a thorough assessment of candidates' competencies, experience and suitability
for the relevant areas of responsibility, the Supervisory Board elected Ignas Janukonis
and Artras Lopeta as new members of the Management Board.
Ignas Janukonis was elected as a member of the Management Board. He will be responsible
for the business development and implementation of innovations.
Artras Lopeta was elected as a member of the Management Board. Following the Company's
acquisition of 100% of the shares in Axioma servisas, UAB, he will be responsible
for the activities, organization and supervision of the Company's business segment
covering the maintenance, operation and repair of industrial equipment, industrial
and energy facilities, as well as construction and installation activities.
The Supervisory Board also appointed Vytautas Turonis, a current member of the Management
Board, as Chairman of the Management Board of City Service SE with effect from 17
September 2026.
Vytautas Turonis will be responsible and accountable for the organization and supervision
of Company activities, as well as for carrying out the formal functions of the Chairman
of the Management Board as per Clause 5 hereof, signing the consolidated financial
statements, representing the Company on stock exchanges, before securities depositories
and in relations with investors, as well as in all other general matters related to
the Company.
Following these changes, the Management Board of City Service SE consists of seven
members: Vytautas Turonis, Chairman of the Management Board, Aist Cikanait-Jankausk,
Member of the Management Board, Giedrius Jakubauskas, Member of the Management Board,
Mindaugas Genys, Member of the Management Board, Tomas Sujeta, Member of the Management
Board, Ignas Janukonis, Member of the Management Board, Artras Lopeta, Member of the
Management Board.
Contacts
Vytautas Turonis, Chairman of the Management Board, +37069832757
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Annexes |
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File |
Description |
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UNI-EN: Changes in the Management Board of City Service SE
