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2010-04-20 08:45:00 CEST 2010-04-20 08:45:04 CEST REGULATED INFORMATION City Service AB - Notification on material eventSupplemented agenda of the Ordinary General Shareholders Meeting of City Service ABOn 16 April, 2010, City Service AB received proposal from the shareholders who own shares no less than 1/20 of all the votes to supplement agenda of the Ordinary General Shareholders Meeting of City Service AB, code 123905633, address Konstitucijos av. 7, Vilnius, and also the draft of the supplemented agenda was presented. Therefore agenda for the Ordinary General Meeting of Shareholders is supplemented by the following: 5. On the election on the Company's Board member. The date of the Meeting - the 30th of April, 2010, Friday. Time - 9.00 a.m., place - Lvovo str. 25 (11 floor), Vilnius, Lithuania. Registration starts at 8.30 a.m. Draft decisions of the Ordinary General Meeting of Shareholders are attached. Vilius Mackonis, Public relations officer + 370 5 239 4900 |
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