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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 2014-04-16 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
2014-04-30 The Draft Decisions.pdf
AGM Information Classification · 1% confidence The document contains the 'Draft Decisions of The Ordinary General Meeting of Shareholders' for City Service. It outlines specific agenda items such as the approval of financial statements, profit distribution (dividends), election of board members, and authorization for share buybacks. These are materials prepared for and presented at an Annual General Meeting (AGM).
2014-04-16 English
2014-04-30 voting bulletin.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Voting Bulletin' for an Ordinary General Shareholders Meeting. It provides the agenda items, draft decisions, and a template for shareholders to cast their votes (YES/NO/ABSTAIN) on matters such as profit distribution, dividend payments, board member elections, and share acquisition. This document is a classic proxy solicitation material sent to shareholders to inform them of upcoming votes and request their participation, fitting the definition of a Proxy Solicitation & Information Statement.
2014-04-16 English
City Service CSR report 2013.pdf
Environmental & Social Information Classification · 1% confidence The document is explicitly titled 'SOCIAL RESPONSIBILITY REPORT 2013' for the 'City Service Group'. It details the company's initiatives regarding social activities, environmental protection, personnel relations, and market energy-saving programs across Lithuania, Russia, Poland, and Spain. This content aligns perfectly with the definition of an Environmental & Social Information (ESG) report.
2014-04-16 English
Financial statements and annual report CS 2013.pdf
Annual Report Classification · 1% confidence The document is a comprehensive set of consolidated and parent company financial statements for AB City Service for the year ended 31 December 2013. It includes an independent auditor's report, statements of financial position, statements of comprehensive income, and statements of changes in equity. As it covers a full fiscal year and contains audited financial statements, it is classified as an Annual Report (10-K). FY 2013
2014-04-16 English
Regarding supplement of agenda of Ordinary General Shareholders Meeting of City Service AB
AGM Information Classification · 1% confidence The document is an official notice regarding the supplementation of the agenda for an upcoming Ordinary General Shareholders Meeting. It provides details on the meeting date, location, voting procedures, and the specific items to be discussed. While it mentions the annual report and financial statements, it is not the report itself, but rather a proxy-related notice informing shareholders of meeting logistics and agenda changes. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides materials to shareholders to prepare for and participate in the meeting.
2014-04-16 English
2014-04-30 Igaliojimas atstovauti_LT.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (power of attorney) for a shareholder to appoint a representative to vote on their behalf at the AB 'City Service' Annual General Meeting. 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.
2014-04-16 Lithuanian

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