2015-06-09 18:00:00 CEST

2015-06-09 18:00:05 CEST


REGULATED INFORMATION

Lithuanian English
City Service - Notification on material event

Notice on Extraordinary General Shareholders Meeting of City Service AB 


Vilnius, Lithuania, 2015-06-09 18:00 CEST (GLOBE NEWSWIRE) -- The Extraordinary
 General Shareholders Meeting of City Service AB, code 123905633, address
Konstitucijos av. 7, Vilnius, (hereinafter - the Company), is convened by
initiative and the decision of the Board. 

The Date of the Meeting - 30 June, 2015, Tuesday. Time - 9.00 a.m., place -
Lvovo str. 25 (business center “3 burės”, the small sail 11 floor), Vilnius,
Lithuania. Registration starts at 8.30 a.m. 

The Board confirmed the following agenda for the Extraordinary  General Meeting
of Shareholders: 

Draft decisions of the Extraordinary  General Meeting of Shareholders are
attached. 

  1. Merger of the Company with City Service EU AS.
  2. Approval of the merger terms of the Company and City Service EU AS. 
  3. Approval of the Articles of Association of City Service EU AS (name after
     the merger - City Service AS).
  4. Increase of the authorized capital of the Company.

The account date of the Extraordinary General Meeting of Shareholders - 22
June, 2015. Shareholders that own City Service AB shares on the end of the
working day of 22 June, 2015, shall have the right to participate in convened
Extraordinary General Meeting. The rights accounting date of the Extraordinary
General Meeting of Shareholders - 15 July, 2015. 

Persons who participate in General Meeting of Shareholders must submit an
identity document. A person who is not a shareholder, to this document, also
must submit a document confirming the right to vote at an Extraordinary General
Meeting of Shareholders. The authorized person at an Extraordinary General
Meeting of Shareholders shall have the same rights as represented shareholder,
unless the authorized person's rights are limited by the power of attorney or
by the Law.  A power of attorney issued in a foreign state must be translated
into Lithuanian and legalized in the manner established by the Law. 

Please be informed that shareholders, who are entitled to participate at an
Extraordinary  General Meeting of Shareholders, own the right to authorize by
electronic means phisical or legal person to attend and vote on behalf of them
at Extraordinary  General Meeting of Shareholders. Power of attorney that is
issued by the shareholder must be submitted by sending e-mail
ignas.krasauskas@cityservice.eu not later than 29 June, 2015 (17 hrs. 00 min.). 

Please be informed that on decisions which are included into Extraordinary
General Meeting of Shareholders agenda can be voted in writing by completing
the general ballot paper. If the person who had completed the general ballot
paper is not a shareholder, the completed general ballot paper must be
accompanied by a document confirming the right to vote. The duly completed
general ballot paper (voting bulletin) should be sent by e-mail
ignas.krasauskas@cityservice.eu or delivered directly to the Company's office
at Lvovo str. 25, Vilnius (business center “3 burės“ the small Sail, 11 floor)
not later than 29 June, 2015 (17 hrs. 00 min). The Company reserves the right
not to include in the shareholder vote, if the general ballot paper does not
meet the third and fourth parts of the 30 Article of Law on Companies
requirements or the general ballot paper is written in a way that it is
impossible to establish shareholder‘s will on a separate issue. 

On the implementation of the clause 1-3 of the firt paragraph of the 261
Article of Law on Companies 

The agenda of the Extraordinary General Meeting of Shareholders may be
supplemented by initiative of shareholders who own shares no less than 1/20 of
all the votes. Proposals to the agenda of the Extraordinary General Meeting of
Shareholders may be submitted by e-mail ignas.krasauskas@cityservice.eu or
delivered to the Company's representative office at Lvovo str. 25, Vilnius
(business center Small Sail, 11 floor) no later than 16 June, 2015. Please be
informed that along with a proposal to supplement the agenda of the
Extraordinary  General Meeting of Shareholders the drafts of proposed decisions
must be submitted, or if the decisions shall not be adopted, explanations on
each of the proposed issue. 

Please be informed that shareholders who own shares no less than 1/20 of all
votes own the right at any time before the Extraordinary General Meeting of
Shareholders or during the meeting in writing or by e-mail
ignas.krasauskas@cityservice.eu propose new draft decisions related to the
questions included into agenda. 

Shareholders own the right to ask the questions concerning the agenda of the
Extraordinary General Meeting of Shareholders. Questions may be submitted by
e-mail ignas.krasauskas@cityservice.eu or delivered directly to the Company's
office at Lvovo str. 25, Vilnius (business center “3 burės“ the small sail, 11
floor) not later than 25 June, 2015. 

Please be informed that the Company may refuse to answer to shareholder's
questions if they are related to the commercial (industrial) secrets or other
confidential information. If it is possible to set the shareholder's identity,
the Company shall inform the shareholder on the refusal to provide asked
information. 

The total number of the Company's shares and the number of shares granting
voting rights during the General Meeting of Shareholders is the same and
amounts to 31,610,000. ISIN code of the Company's shares is LT0000127375. 

Additional information is provided by tel.: +370 5 239 4900 and on the web site
www.cityservice.eu 


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