UNI - EN REPORT No8/2017
Notice on received alternative draft resolution on item 4 of the agenda of the Annual General Meeting of Shareholders called on 22 May 2017
On 18 May 2017 City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia (hereinafter, the Company), received an alternative draft resolution on item 4 of the agenda of the Annual General Meeting of Shareholders of the Company that is being convened on 22 May 2017 (attached as annex No. 1 hereto).
The Company presented the information required under the applicable legal acts with respect to announcement about the convocation of the general meeting of shareholders, on 28 April 2017, by making a material event notification. An updated voting bulletin is attached as annex No. 2 hereto.
Additional information is provided by tel.: +370 5 239 4900 and on the website www.cityservice.eu.
1. Draft alternative resolutions on item 4 of the agenda.
2. Voting bulletin.