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Resolutions adopted at the Extraordinary General Meeting of Shareholders of City Service SE CITY SERVICE SE (EE3100126368)

15-10-2026 16:59:48 | ESPI | 13/2026
oUNI-EN: Resolutions adopted at the Extraordinary General Meeting of Shareholders of City Service SE

 PAP
Data: 2026-10-15
Firma: CITY SERVICE SE
oSpis tresci:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • Resolutions_adopted_the_Extraordinary General_Meeting_of_Shareholders_of_City_Service_SE_held_on 15_October_2026.pdf
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 13 / 2026
    Date of issue: 2026-10-15
    Short name of the issuer
    CITY SERVICE SE
    Subject
    Resolutions adopted at the Extraordinary General Meeting of Shareholders of City Service SE
    Official market - legal basis
    Unofficial market - legal basis
    Contents of the report:
    The resolutions adopted at the Extraordinary General Meeting of Shareholders of City Service SE _Societas Europaea_, corporate ID code 12827710, with its registered office at Narva mnt 5, Tallinn, Harju County, 10117, Republic of Estonia, are attached hereto.

    For additional information, please contact us by phone at +370 5 239 4900 or visit our website at www.cityservice.eu.
    Annexes
    File Description
    Resolutions_adopted_the_Extraordinary General_Meeting_of_Shareholders_of_City_Service_SE_held_on 15_October_2026.pdf

    Nazwa arkusza: ESAP METADATE


    Legal framework Type of information
    TRANSD Additional regulated information required to be disclosed under the laws of a Member State
    RegulatoryData
    Collection Body PLKNF
    Unique data record identifier
    Type of submission New _to be used for new information_
    Voluntary information flag
    Date or period covered [Date or beginning of the period to which the information relates] 2026-10-15
    Date or period covered [Date or end of the period to which the information relates] 2026-10-15
    Personal data flag
    Macierzyste państwo członkowskie, w stosownych przypadkach PL
    DocumentReference
    Język, w którym przekazano informacje Oryginał _ORIG_ czy tłumaczenie _TRAN_ Numer referencyjny pliku danych
    PL ORIG
    SubmittingEntity
    Submitting entity LEI or Submitting entity name - natural person
    25940046BHY41BKNKJ92
    RelatedEntity/LegalPerson
    Entity LEI Size of the entity Industry sector_s_
    25940046BHY41BKNKJ92 Large group _acc. NACE_: L

    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
    2026-10-15 Vytautas Turonis Chairman of the Management bord


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta CITY SERVICE SE
    Symbol Emitenta CITY SERVICE SE
    Tytul Resolutions adopted at the Extraordinary General Meeting of Shareholders of City Service SE
    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 2026-10-15
    Rok biezacy 2026
    Numer 13
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.