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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 2017-05-05 Governance 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
City Service SE Statutes new wording EN
Governance Information Classification · 1% confidence The document is titled "STATUTES OF CITY SERVICE SE" and details the fundamental rules governing the company's structure, share capital, transfer of shares, and the powers/composition of its corporate bodies (General Meeting of Shareholders, Management Board, Supervisory Board). This content is characteristic of a company's foundational governing document, often referred to as Articles of Association or Statutes. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as statutes define the internal rules and governance practices of the company. It is not a standard periodic financial filing (10-K, IR, ER) or a specific announcement (DIV, DIRS, MANG).
2017-05-05 Polish
City Service SE 2017-05-04 adopted decisions
AGM Information Classification · 1% confidence The document explicitly refers to the 'Decisions of the Extraordinary General Shareholders Meeting' (EGM) held on a specific date (May 4, 2017). The content details specific resolutions adopted by the shareholders, such as increasing the number of Management Board members and approving new Statutes. This content directly relates to the outcomes and decisions made during a general meeting of shareholders. While it is not the proxy solicitation (PSI) or the voting results announcement (DVA), it is the official record or summary of the decisions made at the meeting, which aligns best with the general category for AGM/EGM related materials, specifically the 'AGM Information' (AGM-R), as it details the outcomes of the meeting.
2017-05-05 Polish
City Service SE Consolidated Annual Report and Financial Statements 2016
Annual Report Classification · 1% confidence The document is explicitly titled 'CONSOLIDATED ANNUAL REPORT 2016' and 'CONSOLIDATED ANNUAL REPORT FOR 2016'. It contains comprehensive sections including a corporate profile, management report, social responsibility report, and full consolidated financial statements (statement of financial position, comprehensive income, changes in equity, cash flows) along with detailed notes to the financial statements and an independent auditor's report. This matches the definition of an Annual Report (10-K). FY 2016
2017-04-28 Polish
Voting bulletin
AGM Information Classification · 1% confidence The document is explicitly titled "CITY SERVICE SE VOTING BULLETIN OF THE ANNUAL GENERAL SHAREHOLDERS MEETING, ON 22 MAY 2017". It contains agenda items typical of an AGM, such as the presentation of the annual report, auditor's report, approval of financial statements, and distribution of profit/dividends. The structure is a ballot or voting instruction sheet for shareholders attending the meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-04-28 Polish
Draft decisions of GMS
AGM Information Classification · 1% confidence The document explicitly details 'Draft Decisions of the Annual General Meeting of Shareholders' (AGM). It covers agenda items typical of an AGM, such as the presentation of the annual report, auditor's report, approval of financial statements, and crucially, the distribution of profit and payment of dividends (including setting a record date). This content directly relates to the formal proceedings and resolutions passed at an Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R).
2017-04-28 Polish
Power of attorney
AGM Information Classification · 1% confidence The document is explicitly titled "POWER OF ATTORNEY TO REPRESENT AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CITY SERVICE SE, HELD ON 22 MAY 2017". This document grants authority to an agent to vote and represent the principal at a specific Annual General Meeting (AGM). While it relates to an AGM, the document itself is a legal instrument (Power of Attorney) used for representation at such meetings, not the meeting materials (AGM-R) or the voting results (DVA). Since there is no specific category for a Power of Attorney document, and it is directly related to the proceedings and representation at an AGM, it is best classified under the most relevant category, which is AGM-R (AGM Information), as it is a core document associated with shareholder participation in the AGM. However, given the strict definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting'. A Power of Attorney is a procedural document for representation. Since it is not a standard regulatory filing (like 10-K or ER) and is highly specific to the AGM process, AGM-R is the closest fit among the provided options, although it is a procedural document rather than presentation material. Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2017-04-28 Polish

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