Market announcement
City Service SE
LEI code
25940046BHY41BKNKJ92
Size of the entity
Large group
Economic activities
Real Estate Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Does the information contain personal data?
Yes
Is the data provided voluntary or not?
No
Original language of the information to be provided
In English
Is information covering a period?
No
The date to which the information relates
15.10.2026
Version
1
Unique data record identifier
19092
Submission date and time
16.10.2026 17:48:50
Content of announcement in Estonian
Title
City Service SE erakorralise aktsionäride üldkoosoleku otsused
Message
Käesolevale on lisatud City Service SE (Societas Europaea), registrikood 12827710, asukohaga Narva mnt 5, Tallinn, Harju maakond, 10117, Eesti Vabariik, aktsionäride erakorralisel üldkoosolekul vastu võetud otsused.
15. OKTOOBRIL 2026 KOKKU KUTSUTUD AKTSIONÄRIDE ERAKORRALISEL ÜLDKOOSOLEKUL VASTU VÕETUD OTSUSED
1. Ernst & Young Baltic AS-iga sõlmitud audiitorteenuse lepingu pikendamine City Service SE konsolideeritud raamatupidamise aastaaruande auditeerimiseks majandusaastate 2026 ja 2027 kohta.
VASTUVÕETUD OTSUS:
Pikendada Ernst & Young Baltic AS-iga sõlmitud audiitorteenuse lepingut City Service SE konsolideeritud raamatupidamise aastaaruande auditeerimiseks majandusaastate 2026 ja 2027 kohta.
2. Audiitorteenuse eest tasumise tingimuste kehtestamine.
VASTUVÕETUD OTSUS:
Määrata, et aastatasu, mida ühing maksab Ernst & Young Baltic AS-ile City Service SE konsolideeritud raamatupidamise aastaaruande auditeerimise eest kummagi majandusaasta 2026 ja 2027 kohta, ei ületa 220 000 eurot (kakssada kakskümmend tuhat eurot), käibemaksuta.
Volitada ühingu juhatuse liiget Giedrius Jakubauskast sõlmima ja allkirjastama Ernst & Young Baltic AS-iga audiitorteenuse lepingu pikendamise, leppima oma äranägemisel kokku pikendamise muudes tingimustes ning sõlmima ja allkirjastama kõik muud seonduvad dokumendid ja tegema kõik muud toimingud, mis on vajalikud auditi nõuetekohaseks läbiviimiseks.
3. Nõukogu uue liikme valimine ja nõukogu liikmete ametiaja pikendamine.
VASTUVÕETUD OTSUS:
Valida Artūras Gudelis City Service SE nõukogu liikmeks neljaks (4) aastaks alates 15. oktoobrist 2026.
Pikendada järgmiste nõukogu liikmete ametiaega: Andrius Janukonis ja Gintautas Jaugielavičius, neljaks (4) aastaks alates 15. oktoobrist 2026.
Kui ametiaja pikendamine ei ole kohaldatava õiguse kohaselt lubatud, valida nimetatud nõukogu liikmed tagasi uueks neljaaastaseks (4) ametiajaks alates 15. oktoobrist 2026.
Lisateabe saamiseks võtke meiega ühendust telefonil +370 5 239 4900 või külastage meie veebilehte www.cityservice.eu.
Content of announcement in English
Title
Resolutions of City Service SE extraordinary general meeting
Message
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.
RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CONVENED ON 15 OCTOBER 2026
Extension of the audit engagement with Ernst & Young Baltic AS for the audit of the consolidated financial statements of City Service SE for the financial years 2026 and 2027.
ADOPTED RESOLUTION:
To extend the audit engagement with Ernst & Young Baltic AS for the audit of the consolidated financial statements of City Service SE for the financial years 2026 and 2027.
Establishment of the payment conditions for the audit services.
ADOPTED RESOLUTION:
To determine that the annual fee payable by the Company to Ernst & Young Baltic AS for the audit of the consolidated financial statements of City Service SE for each of the financial years 2026 and 2027 shall not exceed EUR 220,000 (two hundred twenty thousand euros), excluding VAT.
To authorize Giedrius Jakubauskas, a member of the Management Board of the Company, to conclude and sign the extension of the agreement for the audit services with Ernst & Young Baltic AS, to agree, at his discretion, on the other terms and conditions of the extension, and to conclude and sign any other related documents and perform any other actions necessary for the proper performance of the audit.
Election of a new member of the Supervisory Board and extension of the term of office of members of the Supervisory Board.
ADOPTED RESOLUTION:
To elect Artūras Gudelis as a member of the Supervisory Board of City Service SE for a term of four (4) years, commencing on 15 October 2026.
To extend the term of office of the following members of the Supervisory Board: Andrius Janukonis and Gintautas Jaugielavičius, for a term of four (4) years, commencing on 15 October 2026.
If the extension of the terms of office is not permitted under applicable law, to re-elect the aforementioned members of the Supervisory Board for a new term of four (4) years, commencing on 15 October 2026.
For additional information, please contact us by phone at +370 5 239 4900 or visit our website at www.cityservice.eu.