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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 13 | / | 2022 |
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| Date of issue: | 2022-11-25 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| CITY SERVICE SE | |
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| Subject | | | | | | | | | | |
| Changes in Company s Management board | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| As from 25 November 2022, City Service SE (hereinafter the Company) Management Board shall consist of 3 (three) out of 7 (seven) members (Art ras Gudelis, Vytautas Turonis and Dalius Šimaitis). Each member shall act and represent the Company individually within the competence prescribed to him under the regulations of the management board.
Art ras Gudelis,
Chairman of the Management board
+ 370 5 239 4900 | |
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| Annexes | | | | | | | | | | |
| File | Description | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2022-11-25 | Art ras Gudelis | Chairman of the Management Board | | |
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