2015-09-16 17:00:00 CEST

2015-09-16 17:00:03 CEST


REGULATED INFORMATION

Lithuanian English
City Service - Notification on material event

Decisions of the Extraordinary General Meeting of Shareholders of City Service AS held on 16 September 2015 


Vilnius, Lithuania, 2015-09-16 17:00 CEST (GLOBE NEWSWIRE) -- The Decisions of
the Extraordinary General Meeting of Shareholders of City Service AS
(hereinafter, the Company) held on 16 September 2015 are enclosed herewith. 

The adopted decisions are related to approval of the conversion of the Company
into a European Company, as it is provided in § 37 of the Council Regulation
(EC) No. 2157/2001 of 8 October 2001 on the Statute of a European Company (SE),
where the Company, being a public limited-liability company incorporated under
Estonian laws, shall be transformed into a European public limited-liability
company (Societas Europaea or SE) registered in the Republic of Estonia. The
conversion of the Company into an SE shall not result in the winding up of the
Company or in the creation of a new legal person. 

Following the applicable Estonian laws, the Company shall apply to the Estonian
Commercial Register for the registration of the conversion of the Company into
an SE as well as registration of the Statutes of City Service SE not earlier
than after a month as of the concerned General Meeting of Shareholders. 



Annexes:

1. Plan of conversion

2. City Service SE Statutes

3. Shareholders decisions as of 16 September, 2015

4. Independent auditor's report


         Vilius Mackonis,
         Director of Marketing and Communication Department
         + 370 5 239 4900