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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 2012-11-05 Declaration of Voting R…
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
2012 m. lapkričio 5 d. AB „City Service“ įvykusio neeilinio visuotinio akcininkų susirinkimo priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (under 5,000 characters) stating that the decisions from an extraordinary general meeting of shareholders held on November 5, 2012, are attached. Following the 'Menu vs Meal' rule, since this is an announcement of the availability of the meeting decisions rather than the full report itself, it is classified as a Report Publication Announcement.
2012-11-05 Lithuanian
power of attorney_EN_2012-11-05.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a power of attorney form allowing a shareholder to appoint an agent to vote at an Extraordinary General Meeting. This is part of proxy solicitation materials sent to shareholders to request voting instructions. It is not the meeting results, financial report, nor an announcement of a report. It matches the definition of Proxy Solicitation & Information Statement (PSI).
2012-10-15 English
draft decisions_EN_2012-11-05.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a set of draft resolutions to be voted on at an Extraordinary General Meeting of Shareholders (EGM). It outlines proposals (election of the auditor, audit fee, authorization of the general manager) rather than providing voting results or the audit report itself. Such materials—providing information to shareholders and soliciting votes on meeting items—fall under Proxy Solicitation & Information Statement (PSI).
2012-10-15 English
voting bulletin_EN_2012-11-05.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Voting Bulletin’ for an Extraordinary General Shareholders’ Meeting, listing agenda items and providing a ballot form for shareholders to vote “YES/NO/ABSTAIN.” It is clearly sent to shareholders to inform them of meeting items and solicit their votes. This matches the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information on meeting proposals and request votes. It is not reporting final results (so not DVA) nor an AGM presentation (AGM-R).
2012-10-15 English
Notice on Extraordinary General Shareholders Meeting of City Service AB
AGM Information Classification · 1% confidence The document is a formal notice convening an Extraordinary General Shareholders Meeting. It outlines the meeting date, time, location, and the specific agenda items (approval of an audit company). It also provides instructions for shareholders regarding voting, proxy authorization, and submitting proposals. This document serves as the official notification and solicitation of shareholder participation for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2012-10-15 English
igaliojimas atstovauti_LT_2012-11-05.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a power of attorney form (“Įgaliojimas atstovauti”) enabling a shareholder to appoint a proxy at an extraordinary general meeting. This is not the meeting minutes, voting results, or a report, but rather a solicitation/information document to facilitate proxy voting. It aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2012-10-15 Lithuanian

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