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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 2015-04-09 AGM Information
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
Notice on Ordinary General Shareholders Meeting of City Service AB
AGM Information Classification · 1% confidence The document is a formal notice convening an Ordinary General Shareholders Meeting. It outlines the meeting agenda, date, location, and procedures for voting, proxy submission, and shareholder rights. While it mentions that draft decisions are attached, the document itself serves as the official notification and solicitation of shareholder participation for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2015-04-09 English
2015-04-30 Igaliojimas atstovauti_LT.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (power of attorney) used by shareholders to authorize a representative to vote on their behalf at the Annual General Meeting (AGM) of AB 'City Service'. This document is a standard material provided to shareholders to facilitate their participation and voting in the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2015-04-09 Lithuanian
City Service 2014 finansines ataskaitos ir metinis pranesimas.pdf
Annual Report Classification · 1% confidence The document is a comprehensive financial report for AB 'City Service' for the fiscal year 2014. It includes the independent auditor's report, consolidated and company-level financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity), and notes to the financial statements. Since it covers a full fiscal year and contains substantive financial data, it is classified as an Annual Report (10-K). FY 2014
2015-04-09 Lithuanian
2015-04-30 Bendrasis balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'General Voting Ballot' (Bendrasis balsavimo biuletenis) for an Annual General Meeting (Eilinio visuotinio akcininkų susirinkimo) of AB City Service. It contains the agenda items, proposed resolutions, and voting options for shareholders to cast their votes on matters such as financial report approval, dividend distribution, auditor selection, and corporate restructuring (SE formation and stock exchange listing changes). This document is a standard proxy/voting material provided to shareholders to facilitate their participation in the AGM.
2015-04-09 Lithuanian
City Service 2014 socialines atsakomybes ataskaita.pdf
Environmental & Social Information Classification · 1% confidence The document is titled '2014 m. socialinės atsakomybės ataskaita' (2014 Social Responsibility Report) for the company 'City Service'. It details the company's performance and initiatives regarding environmental, social, and governance (ESG) factors, including market relations, employee relations, community engagement, and environmental protection. This content aligns perfectly with the definition of an Environmental & Social Information report.
2015-04-09 Lithuanian
City Service 2015-04-30 VAS sprendimu projektai.pdf
AGM Information Classification · 1% confidence The document contains the agenda, proposed resolutions, and voting items for an Annual General Meeting (AGM) of AB 'City Service', including financial approvals, dividend declarations, and corporate restructuring plans. It also includes the company's updated Articles of Association. As these are materials specifically prepared for and presented at an Annual General Meeting, it falls under the AGM-R category.
2015-04-09 Lithuanian

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