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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 2 | / | 2025 |
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| Date of issue: | 2025-06-25 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| CITY SERVICE SE | |
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| Subject | | | | | | | | | | |
| Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025 | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| 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, Republic of Estonia, are enclosed hereto.
Additional information is provided by tel.: +370 5 239 4900 and on the website www.cityservice.eu. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Resolutions of the Annual General Meeting of Shareholders of City Service SE_2025-06-20.pdf | Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2025 | |
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