Conversion of City Service AS into SE was completedVilnius, Lithuania, 2015-10-27 08:55 CET --
Please be informed that the conversion of City Service AS (hereinafter, the “Company”) into a European public limited liability company (Societas Europaea, SE) (hereinafter, the “Conversion”) was completed on 27 October 2015 (hereinafter, the “Conversion Date”).
Following completion of the Conversion on the Conversion Date the legal form of the Company was changed into a SE, the name of the converted company became City Service SE, which by operation of law took over all the assets, rights and liabilities of the Company. Following Conversion of the Company into a SE its activities are continued.
On the Conversion Date each shareholder of City Service SE holds the same number of shares in City Service SE that it had held in the Company until the Conversion Date.
On the Conversion Date the authorized capital of City Service SE is the same as it was of City Service AS – EUR 9,483,000, which is divided into 31,610,000 ordinary registered shares with the nominal value of EUR 0.30 each; ISIN code of shares is EE3100126368.
After completion of the Conversion the supervisory board and the management board of City Service SE was not changed – Andrius Janukonis (Chairman), Gintautas Jaugielavičius and Artūras Gudelis continue operating as members of the supervisory board of the company and Jonas Janukėnas – as the member of the management board.
Following completion of the Conversion, the necessary actions will be further taken for introduction of Company’s shares to trading on the Warsaw Stock Exchange, as it is established in the decisions of the general meeting of shareholders of AB “City Service”, dated 30 April 2015.
Attachment:
Statutes of City Service SE Vilius Mackonis,
Director of Marketing and Communication Department
+ 370 5 239 4900
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