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City Service SE AGM Information 2023
5564_rns_2023-06-22_c52b0353-966c-45ab-9820-cba983f86e45.pdf
AGM Information
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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 (thousand EUR) |
|
|---|---|
| Retained earnings – profit (loss) brought forward from the previous year |
(8,865) |
| Net result of the financial year – profit (loss) |
(4,660) |
| Profit (loss) available for distribution at the end of the financial year |
(13,525) |
| Profit distribution: |
|
| For dividend |
- |
| Retained earnings – profit (loss) at the end of the financial 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.