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City Service SE — AGM Information 2017
May 22, 2017
5564_rns_2017-05-22_9678bf28-3724-4351-9d9e-191d398c6922.pdf
AGM Information
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RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF CITY SERVICE SE HELD ON 22 MAY 2017:
1. Presentation of the consolidated annual report of the Company for 2016 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 2016.
ADOPTED RESOLUTION: To approve the set of consolidated annual financial statements of the Company for 2016.
4. Distribution of profit (loss) of the Company of 2016.
ADOPTED RESOLUTIONS:
4.1.To approve the distribution of profit (loss) of the Company of 2016 as indicated in the table below (consolidated amounts are presented):
| Amounts (EUR 000's) | |
|---|---|
| Retained earnings – profit (loss) brought forward from the previous year |
36,617 |
| Net result of the financial year – profit (loss) |
1,385 |
| Profit (loss) available for distribution at the end of the financial | 38,002 |
| year | |
| Profit distribution: | |
| For dividend | -19,598 |
| Retained earnings – profit (loss) at the end of the financial year |
18,404 |
4.2.To pay dividend in the amount of EUR 19,598,200, i.e. the dividend of EUR 0.62 per one share with the nominal value of 0.30 EUR. To set that the list of shareholders entitled to receive dividends shall be set as at 23:59 on 23 May 2017 ("Dividend Record Date"). To pay the dividends to eligible shareholders of the Company not later than within 15 business days as of the Dividend Record Date.
City Service SE, Narva mnt. 5, 10117, Tallinn, the Republic of Estonia; address in Lithuania: Gyneju str. 16, LT-01109 Vilnius; Company code 12827710.