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City Service SE AGM Information 2019
5564_rns_2019-05-27_ec5e7ce9-6e18-4848-81f8-17094b6a23be.pdf
AGM Information
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THE DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS CALLED ON 19 JUNE 2019
1. Presentation of the consolidated annual report of the Company for 2018 to the shareholders.
To take into consideration.
2. Presentation of the auditor's report of the Company to the shareholders.
To take into consideration.
3. Approval of the set of consolidated annual financial statements of the Company for 2018.
To approve the set of consolidated annual financial statements of the Company for 2018.
4. Distribution of profit (loss) of the Company of 2018.
To approve the distribution of profit (loss) of the Company of 2018 as indicated in the table below (consolidated amounts are presented).
| Amounts (EUR 000's) | |
|---|---|
| Retained earnings – profit (loss) brought forward from the previous year |
16,496 |
| Net result of the financial year – profit (loss) |
3,791 |
| Profit (loss) available for distribution at the end of the financial year | 20,287 |
| Profit distribution: | |
| For dividend | - |
| Retained earnings – profit (loss) at the end of the financial year |
20,287 |
5. Election of the new Supervisory Board members
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.