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City Service SE — AGM Information 2011
Apr 7, 2011
5564_rns_2011-04-07_fb0c583b-b919-44f9-9b19-5598edb32f7a.pdf
AGM Information
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CITYservice
City Service AB
Address: Konstitucijos av. 7, Vilnius, Lithuania
Code: 123905633, VAT code: LT 239056314
Data is collected and stored in the Register of Legal Entities
VOTING BULLETIN OF THE ORDINARY GENERAL SHAREHOLDERS MEETING, held on the 29th of April, 2011
SHAREHOLDER'S INFORMATION
The shareholder (natural person) name, the shareholder (legal person) title:
The shareholder (natural person) the personal code of shareholder (legal person) code:
The number of shares:
City Service, AB • Smolensko St. 12, LT-03201 Vilnius
Tel. (8 5) 239 4900 • Fax. (8 5) 239 4848 • [email protected] • www.cityservice.lt
Enterprise code 123905633 • VAT Reg. No LT239056314
"Swedbank", AB • Bank code 73000 • Settlement account LT 757300010070504902
Register of Legal Entities, State Enterprise Centre of Registers Vilnius Branch
CITY OF LITHUANIA
DURHAM VERITAS
KONSTITUCIJOS
LITHUANIA
CITYservice
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 | |
|---|---|---|---|---|
| 1. | On presentation of the consolidated annual report of the Company for the year 2010. | 1.1. The decision on this item of agenda is not adoptable. The consolidated annual report of the Company for the year 2010 is available at the Company’s website www.cityservice.lt. | --- | |
| 2. | On presentation of the auditor’s report of the Company | 2.1. The decision on this item of agenda is not adoptable. The auditor’s report of the Company is available at the Company’s website www.cityservice.lt. | --- | |
| 3. | On approval of the Company’s consolidated set of financial statements of the year 2010. | 3.1. Approve the Company’s consolidated set of financial statements of the year 2010. | „YES“ | „NO“ |
| „ABSTAIN“ |
City Service, AB • Smolensko St. 12, LT-03201 Vilnius
Tel. (8 5) 239 4900 • Fax. (8 5) 239 4848 • [email protected] • www.cityservice.lt
Enterprise code 123905633 • VAT Reg. No LT239056314
"Swedbank", AB • Bank code 73000 • Settlement account LT 757300010070504902
Register of Legal Entities, State Enterprise Centre of Registers Vilnius Branch
CITY SERVICE LITAS
CITY OF CENTRAL FLORIDA
BUNEAU VERITAS
FACULTIES OF TECHNOLOGY
VET
VUT
CITYservice
| 4. | On distribution of profit (loss) of the year 2010. | 4.1. Approve Company’s profit (loss) distribution for the year 2010 as provided below in the table.
4.2. Pay dividends in the amount of LTL 7.902.500 (EUR 2.288.722), one share of nominal value of 1 LTL should receive LTL 0.25 (EUR 0.0724) dividend. Pay dividends to the shareholders within the term settled in Law of Companies of Republic of Lithuania. | “YES” | “NO” |
| --- | --- | --- | --- | --- |
| | | | “ABSTAIN” | |
| 5. | On supplementation of the objectives of Company’s activities in the Company’s Articles of Association. | 5.1. Supplement the second paragraph “the Company’s objectives and activities” of the Company’s Articles of Association by including the new objective of Company’s activities:
“2.2.9. to render elevator and escalator maintenance, installation, construction and repair services;”.
5.2. Commit the Company’s General Manager to sign changed version of Company’s Articles of Association and perform other actions in order to register the new version of Articles of Association in register of enterprises of Lithuania. | “YES” | “NO” |
| | | | “ABSTAIN” | |
City Service, AB • Smolensko St. 12, LT-03201 Vilnius
Tel. (8 5) 239 4900 • Fax. (8 5) 239 4848 • [email protected] • www.cityservice.lt
Enterprise code 123905633 • VAT Reg. No LT239056314
"Swedbank", AB • Bank code 73000 • Settlement account LT 757300010070504902
Register of Legal Entities, State Enterprise Centre of Registers Vilnius Branch
CITY SERVICE LTD
OUR VERY LONG TOGETHER
BUNEAU VERITAS
Certification
BANK OF THE POTENTIA
CITYservice
The project of profit (loss) distribution of the year 2010 (the part of 4 question):
| Amount (LTL thousand) | |
|---|---|
| Retained earnings – profit (loss) transferred from prior reporting period | 15.087 |
| Net result for the reporting year – profit (lost) | 15.050 |
| The profit (loss) of the accounting financial year not recognised in the profit (loss) account | - |
| The transfers from the reserves | -533 |
| The shareholders contributions to cover the losses of the Company | - |
| Distributable result – profit at the end of the reporting period | 29.604 |
| Profit distribution: | |
| Transfers to legal reserve | -717 |
| Transfers to Company’s shares acquire reserve | - |
| The share of profit allocated to other reserves; | - |
| For dividends | -7.903 |
| For annual payments (bonuses) for the Board members | -800 |
| Retained earnings – profit at the end of the reporting period | 20.184 |
(date) (shareholder (or any other person entitled to vote his shares), the name, signature, legal person seal)
City Service, AB • Smolensko St. 12, LT-03201 Vilnius
Tel. (8 5) 239 4900 • Fax. (8 5) 239 4848 • [email protected] • www.cityservice.lt
Enterprise code 123905633 • VAT Reg. No LT239056314
"Swedbank", AB • Bank code 73000 • Settlement account LT 757300010070504902
Register of Legal Entities, State Enterprise Centre of Registers Vilnius Branch
CITY SERVICES LTD. | MUNICIPALITIES
RURAL VERITAS
Certification
VET