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City Service SE AGM Information 2017

Apr 11, 2017

5564_rns_2017-04-11_f4ed2cdc-695a-4f49-9c5a-ffb5a389be40.pdf

AGM Information

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Draft Decisions of the Extraordinary General Meeting of Shareholders called on 4 May 2017

1. Increase of the number of the management board members

To increase the number of members of the management board of City Service SE and provide that there may be 1 (one) to 7 (seven) members of the management board.

2. Approval of the new wording of the Statutes

2.1. To approve the new wording of the Statutes of City Service SE (Annex No. 1).
2.2. To authorize (with a right to delegate) the management board of City Service SE to perform any and all actions and sign any and all documents related to the amendment of the Statutes of City Service SE.