CITY SERVICE SE VOTING BULLETIN OF THE ANNUAL GENERAL SHAREHOLDERS MEETING, ON 21 JUNE 2023
SHAREHOLDER'S INFORMATION
The shareholder's (natural person's) name, the shareholder's (legal person's) title:
The shareholder's (natural person's) personal code or shareholder's (legal person's) code:
The number of shares:
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. |
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. |
To approve the set of consolidated annual
financial statements of the Company for
2022. |
YES |
NO |
|
|
|
ABSTAIN |
|
| 4. |
Distribution of profit (loss)
of the Company of 2022. |
To approve the distribution of profit (loss) of
the Company of 2022 as indicated in the
table
below
(consolidated
amounts
are
presented). |
YES |
NO |
|
|
|
ABSTAIN |
|
| 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. |
YES |
NO |
|
|
|
ABSTAIN |
|
|
|
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. |
YES |
NO |
|
|
|
ABSTAIN |
|
The project for distribution of profit (loss) for the year 2022 (part of agenda item No. 4):
|
Amounts (EUR 000's) |
|
| 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) |
|
_________ ________________________________________________________________ (Date) (Shareholder (or any other person entitled to vote his shares), the name, signature, legal person seal)