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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 2015-08-27 Regulatory Filings
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
Dėl City Service AS visuotinių akcininkų susirinkimų vietos
Regulatory Filings Classification · 1% confidence The document is a short announcement (1164 characters) regarding the location of the company's general shareholder meetings. It does not contain the full meeting materials or proxy statements, but rather serves as a notification to investors about the venue. Given its nature as a regulatory announcement regarding meeting logistics, it falls under the RNS category.
2015-08-27 Lithuanian
Notice on Calling an Extraordinary General Meeting of Shareholders of City Service AS
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled '2015 m. rugsėjo 16 d. šaukiamo neeilinio visuotinio akcininkų susirinkimo darbotvarkės sprendimų projektai' (Draft resolutions for the agenda of the Extraordinary General Meeting of Shareholders convened on September 16, 2015). The content details specific resolutions to be voted upon, primarily concerning the company's reorganization into a European Company (Societas Europaea or SE), including changes to the name, capital structure, and confirmation of board/supervisory council members. This material is directly related to the proposals presented to shareholders for a vote at a general meeting. Since it contains the draft resolutions for an upcoming meeting, it strongly aligns with the purpose of Proxy Solicitation & Information Statement materials, which are used to inform shareholders before a vote. While it relates to an AGM/EGM, the content is the proposal package, not the final voting results (DVA) or the meeting presentation itself (AGM-R). Therefore, DEF 14A (Remuneration) or AGM-R are less precise than PSI (Proxy Solicitation & Information Statement) which covers materials sent to shareholders to provide information and request votes for meetings.
2015-08-24 Lithuanian
Notice on Calling an Extraordinary General Meeting of Shareholders of City Service AS
Capital/Financing Update Classification · 1% confidence The document is titled "PLAN OF CONVERSION AND DRAFT TERMS OF CONVERSION" and details the process of converting a company (City Service AS) into a European public limited-liability company (Societas Europaea, SE). This involves changes to the business name, share capital structure (31,610,000 shares), share exchange ratio (1:1), management structure, and listing plans (suspension from Vilnius, eventual listing on Warsaw). These actions directly relate to the company's legal structure and capital setup. This fits best under the 'Capital/Financing Update' category (CAP), as it is a fundamental change to the capital structure and corporate form, rather than a simple share repurchase (POS) or a general announcement of a report (RPA/RNS).
2015-08-24 English
Resumption of trading in City Service AS shares
Regulatory Filings Classification · 1% confidence The document is a short announcement (2076 characters) from City Service AS, titled 'Pranešimas apie esminį įvykį' (Announcement of a material event). It details the resumption of trading for City Service AS shares following a corporate restructuring (conversion to a European Company - Societas Europaea) and plans for listing on the Warsaw Stock Exchange. This type of official, non-periodic, material corporate action announcement that doesn't fit specific categories like M&A, Dividend, or Director's Dealing is best classified as a general Regulatory Filing or Announcement. Given the nature of reporting material events that affect trading status and corporate structure, and since it is not a full report (like 10-K or IR) but a brief notice, the most appropriate general category is Regulatory Filings (RNS).
2015-08-14 Lithuanian
Resumption of trading in City Service AS shares
Regulatory Filings Classification · 1% confidence The document is a 'Notification on material event' concerning the resumption of trading in City Service AS shares following actions related to the conversion of the company into a European Company (Societas Europaea) and anticipated listing on the Warsaw stock exchange. This involves significant corporate structure changes, shareholder accounting, and trading status updates. It is not a standard financial report (10-K, IR, ER), nor is it a director dealing, dividend notice, or AGM material. The content strongly relates to corporate actions affecting capital structure and market listing status. Since it announces a material event concerning the company's structure and trading, and doesn't fit perfectly into CAP (Financing Update) or SHA (Share Issue), it is best classified as a general regulatory announcement that impacts the market, fitting the description of a Regulatory Filing (RNS) as a broad category for material, non-standard disclosures, or potentially related to capital structure changes (CAP). Given the focus on trading resumption and corporate restructuring steps following a merger/conversion, RNS is the most appropriate general regulatory catch-all for this type of market-sensitive disclosure that isn't a specific financial report or insider trade.
2015-08-14 English
Regarding the intended conversion of the company into SE and preparation of the draft terms of conversion
Governance Information Classification · 1% confidence The document text is titled "CITY SERVICE SE ĮSTATAI" (City Service SE Statutes/Articles of Association) and details the company's name, capital structure, share transfer rules, governance structure (General Shareholders' Meeting, Management Board, Supervisory Board), and procedures for reporting and profit distribution. This content is characteristic of a foundational corporate governance document, specifically the Articles of Association or Charter, which defines the internal rules and structure of the company. Among the provided codes, 'Governance Information' (CGR) best fits documents detailing internal rules, board structure, and governance practices, as opposed to a specific periodic filing like 10-K, ER, or IR.
2015-08-13 Lithuanian

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