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City Service SE — Investor Relations & Filings

Ticker · CTS ISIN · EE3100126368 LEI · 25940046BHY41BKNKJ92 WAR Administrative and support service activities
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Filings indexed 818 across all filing types
Latest filing 2015-10-15 Proxy Solicitation & In…
Country EE Estonia
Listing WAR CTS

About City Service SE

https://www.cityservice.eu/

City Service SE is a holding company that manages a large corporate group specializing in facility and property management. The group provides comprehensive building maintenance services for residential, commercial, public, and industrial properties. Core services include integrated facility management, cleaning, and engineering solutions. The company focuses on enhancing property value by improving operational efficiency, ensuring long-term durability, and implementing innovative and sustainable practices.

Recent filings

Filing Released Lang Actions
2015-11-06 Voting bulletin.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Voting Bulletin' for an Extraordinary General Shareholders Meeting. It provides the agenda items (specifically regarding delisting) and a template for shareholders to cast their votes (YES/NO/ABSTAIN). This is a standard proxy/voting material sent to shareholders to solicit their votes for a meeting, which falls under the Proxy Solicitation & Information Statement category.
2015-10-15 English
Draft decisions of the GMS EN.pdf
Delisting Announcement Classification · 1% confidence The document outlines the draft decisions for an Extraordinary General Meeting of Shareholders, specifically focusing on the initiation of delisting the company's shares from the NASDAQ OMX Vilnius exchange. While it mentions delisting, the primary nature of the document is the formal proposal/agenda for a shareholder meeting regarding this corporate action. Given the specific focus on the delisting process and the meeting agenda, it fits the criteria for a delisting-related announcement.
2015-10-15 English
2015-11-06 The power of attorney EN.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Power of Attorney' form used by shareholders to appoint an agent to vote on their behalf at an Extraordinary General Meeting (EGM). This type of document is a standard component of proxy materials sent to shareholders to facilitate voting, which falls under the category of Proxy Solicitation & Information Statement.
2015-10-15 English
Notice on Calling an Extraordinary General Meeting of Shareholders of the Company
AGM Information Classification · 1% confidence The document is a formal notice calling an Extraordinary General Meeting (EGM) of shareholders. It outlines the meeting date, agenda (including a delisting proposal), and instructions for shareholder participation, voting, and proxy submission. While it mentions that draft resolutions are attached, the primary purpose of the document is the solicitation of shareholder participation and the provision of information for an upcoming meeting, which aligns with the Proxy Solicitation & Information Statement category.
2015-10-15 English
2015-11-06 Balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'General Voting Ballot' (Bendrasis balsavimo biuletenis) for an Extraordinary General Meeting of Shareholders (NEEILINIO VISUOTINIO AKCININKŲ SUSIRINKIMO) of City Service AS. It provides the agenda items, specifically regarding the delisting of shares from the NASDAQ OMX Vilnius exchange, and includes fields for shareholders to cast their votes ('UŽ', 'PRIEŠ', 'SUSILAIKAU'). This document is a standard proxy solicitation/voting material sent to shareholders to request their votes on specific corporate actions.
2015-10-15 Lithuanian
2015-11-06 Igaliojimas atstovauti LT.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (Įgaliojimas) for a shareholder to appoint a representative to vote on their behalf at an Extraordinary General Meeting (Neeilinis visuotinis akcininkų susirinkimas) of City Service AS. This type of document is used to solicit or grant proxy authority for shareholder meetings, which falls under the Proxy Solicitation & Information Statement category.
2015-10-15 Lithuanian

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