Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 14 October 2021 The resolutions of the Extraordinary 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 … Turpinājums

1. DISCLOSURE POLICY, INVESTOR COMMUNICATIONS 1.1. Companies maintain efficient communications with capital market participants and provide fair information about matters that concern them. For that purpose, companies use diverse tools and forms of communication, including in particular the corporate website where they publish all information relevant for investors. The principle is applied. Company publishes information … Turpinājums

The Extraordinary General Meeting of Shareholders (hereinafter the Meeting) of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, Republic of Estonia (hereinafter the Company), is convened by the Management Board of the Company. Date and time of the Meeting. The date of the Meeting is … Turpinājums

On December 22 and 23, 2020 City Service SE through its Lithuanian subsidiary has signed share purchase – sale agreements on sale of eight companies, operating in marketplaces administration and security solutions, video surveillance and manned guarding sectors. On December 22 and 23, 2020 City Service SE (further – Company) through its Lithuanian subsidiary has … Turpinājums

The Extraordinary General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, held on 28 October 2020 decided to amend the profit distribution decision approved by the annual general meeting held on 26 of June 2020 and distribute … Turpinājums

Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 28 October 2020. The resolutions of the Extraordinary General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, are enclosed hereto. Additional information is … Turpinājums

On 8 October 2020 Court of Appeal of Lithuania announced its decision in appeal case in which Vilnius City Municipality Administration and Prosecutor General’s Office claimed EUR 20,6 million in losses from City Service SE (further – the Company). The Court of Appeal of Lithuania decided to annul the decision of Vilnius County Court dated … Turpinājums

Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 26 June 2020 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, the Republic of Estonia, are enclosed hereto.Additional information is provided … Turpinājums

The Annual General Meeting of Shareholders of City Service SE 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, the Republic of Estonia,held on 26 June 2020 decided to distribute the 2019 profit of City Service SE by paying … Turpinājums