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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 2012-10-15 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
NVAS_spendimu projektai_LT_2012-11-05.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice regarding the agenda and proposed resolutions for an Extraordinary General Meeting (EGM) of shareholders for AB 'City Service'. It specifically outlines proposals for the appointment of an audit firm and the terms of payment for audit services. Since these are materials provided to shareholders in preparation for a meeting to vote on specific agenda items, it falls under the category of Proxy Solicitation & Information Statement.
2012-10-15 Lithuanian
Šaukiamas AB „City Service“ neeilinis visuotinis akcininkų susirinkimas
AGM Information Classification · 1% confidence The document is an official notice convening an Extraordinary General Meeting (EGM) of shareholders for AB 'City Service'. It outlines the meeting date, agenda (appointment of auditors), and procedures for voting, proxy authorization, and submitting questions. This document serves as the formal invitation and information statement for shareholders regarding an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2012-10-15 Lithuanian
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, containing agenda items and a form for shareholders to record their votes (“YES,” “NO,” or “ABSTAIN”). It is not reporting final vote outcomes but is instead providing materials and instructions for shareholders to vote. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to inform them of meeting matters and solicit their votes.
2012-10-15 English
power of attorney_EN_2012-11-05.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Power of Attorney form enabling a shareholder to appoint an agent to vote at an Extraordinary General Meeting. This is a proxy form used to solicit votes and provide voting instructions to shareholders prior to a meeting. Therefore it falls under 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 contains “Draft Decisions of the Extraordinary General Meeting of Shareholders” with resolutions to be approved by shareholders (election of auditor, payment terms, authorization). This is not the minutes or results, but the materials/proposals sent in advance to solicit votes. This aligns with Proxy Solicitation & Information Statement (PSI).
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

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