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DVA - Resolutions of the Annual General Meeting of Shareholders of City Service SE held on 21 June 2023

Company: City Service SE Date: 2023-06-22 Language: English Register to download

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## **RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 21 JUNE 2023**

**1. Presentation of the consolidated annual report of the Company for 2022 to the shareholders.** 

Taken into consideration.

**2. Presentation of the auditor's report of the Company to the shareholders.** 

Taken into consideration.

**3. Approval of the set of consolidated annual financial statements of the Company for 2022.**

ADOPTED RESOLUTION:

To approve the set of consolidated annual financial statements of the Company for 2022.

**4. Distribution of profit (loss) of the Company of 2022.**

## ADOPTED RESOLUTION:

To approve the allocation of profit (loss) of the Company of 2022 as indicated in the table below (consolidated amounts are presented).

|                                                                                                            | Amount<br>(thousand<br>EUR) |
|------------------------------------------------------------------------------------------------------------|-----------------------------|
| Retained<br>earnings<br>–<br>profit<br>(loss)<br>brought<br>forward<br>from<br>the<br>previous<br>year     | (8,865)                     |
| Net<br>result<br>of<br>the<br>financial<br>year<br>–<br>profit<br>(loss)                                   | (4,660)                     |
| Profit<br>(loss)<br>available<br>for<br>distribution<br>at<br>the<br>end<br>of<br>the<br>financial<br>year | (13,525)                    |
| Profit<br>distribution:                                                                                    |                             |
| For<br>dividend                                                                                            | -                           |
| Retained<br>earnings<br>–<br>profit<br>(loss)<br>at<br>the<br>end<br>of<br>the<br>financial<br>year        | (13,525)                    |

## **5. Election of the new Supervisory Board members**

## ADOPTED RESOLUTIONS:

5.1. To elect Andrius Janukonis, date of birth 12-10-1971, personal identification code 37110120371, address Filaretų st. 87A, Vilnius, the Republic of Lithuania, to act as a Supervisory Board member of the Company.

5.2. To elect Gintautas Jaugielavičius, date of birth 03-07-1971, personal identification code 37107030849, address Kalvos st. 15, Vilnius, the Republic of Lithuania, to act as a Supervisory Board member of the Company.