CITY SERVICE SE VOTING BULLETIN OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, ON 20 DECEMBER 2023
SHAREHOLDER'S INFORMATION
The shareholder's (natural person's) name, the shareholder's (legal person's) title:
The shareholder's (natural person's) personal code or shareholder's (legal person's) code:
The number of shares:
VOTING
Please underline the option you choose in the table, "YES" or "NO" or "ABSTAIN".
| No. |
The items of the agenda |
The drafts of the decisions |
Shareholder's
voting |
|
|
Approval on setting off a |
To approve the decision to set off a part of 13
525 000 EUR (thirteen million five hundred
twenty-five thousand euros) retained loss |
YES |
NO |
| 1. |
part of 13 525 000 EUR
(thirteen
million
five
hundred
twenty-five
thousand euros) retained
loss
recorded
in
Company's
consolidated
financial
statements
of
2022 with the funds in the
legal reserve. |
recorded
in
Company's
consolidated
financial statements of 2022 with the funds in
the legal reserve. The legal reserve as per
Company's
consolidated
financial
statements of 2022 is 948 300 EUR (nine
hundred forty-eight thousand three hundred
euros). After setting-off the total amount of
loss will be 12 576 700 EUR (twelve million
five hundred seventy-six thousand seven
hundred euros) and the legal reserve will be
0 EUR (zero euros). |
ABSTAIN |
|
| 2. |
Approval on setting off the
remaining loss of 12 576
700 EUR (twelve million
five hundred seventy-six
thousand seven hundred
euros)
with
the
share
premium. |
To approve the decision to setting off the
remaining loss of 12 576 700 EUR (twelve
million five hundred seventy-six thousand
seven
hundred
euros)
with
the
share
premium. As per Company's consolidated
financial statements of 2022, the value of
share premium is 21 066 464 EUR (twenty
one million sixty-six thousand four hundred
sixty-four euros). After setting off the total
amount of loss will be 0 EUR (zero euros)
and the value of share premium will be 8 489
764 EUR (eight million four hundred eighty
nine thousand seven hundred sixty-four
euros). |
YES |
NO |
|
|
|
ABSTAIN |
|
_________ ________________________________________________________________
(Date) (Shareholder (or any other person entitled to vote his shares), the name, signature, legal person seal)