WZ - podjęte uchwały: wypłata dywidendy 0,3 euro/akcja - komunikat spółki CITY SERVICE SE (cityserv) - komunikat ESPI

2024-06-20 17:43:01

Komunikat spółki

COMMON REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No		3	/	2024

Date of issue:	2024-06-20

Short name of the issuer
CITY SERVICE SE

Subject
Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2024

Official market - legal basis


Unofficial market - legal basis


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.

Annexes
File			Description
Resolutions of the Annual General Meeting of Shareholders of City Service SE_2024-06-20.pdf			Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 20 June 2024

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.

(street)

(number)

+370 5 239 49 00

+370 5 239 48 48

(phone number)

(fax)

(e-mail)

(web site)

LT100009542110

(NIP)

(REGON)


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2024-06-20	Arturas Gudelis	Chairman of the Management Board

Źródło: strona internetowa spółki, relacje inwestorskie, raporty bieżące i okresowe.