City Service
The Decisions of the Extraordinary General Shareholders Meeting of City Service AB held on 30 June, 2015
DGAP-News: City Service 2015-06-30 / 08:50 --------------------------------------------------------------------- Vilnius, Lithuania, 2015-06-30 08:50 CEST (GLOBE NEWSWIRE) -- The Decisions of the Extraordinary General Shareholders Meeting of City Service AB (hereinafter, the 'Company') held on 30 June, 2015 are enclosed. The adopted decisions are related to approval of the cross-border merger of the Company and its subsidiary in Estonia City Service EU AS, following completion of which the Company will be merged to City Service EU AS and shall cease to exist without going into liquidation, whereas City Service EU AS shall take over all assets, rights and liabilities of the Company and shall continue the activities after the merger under the name City Service AS. The Company also informs that it, being the sole shareholder of City Service EU AS, adopted same decisions on 29 June 2015, related to approval of the mentioned merger, as foreseen in the applicable Estonian legal acts. Company, seeking to ensure the rights and legitimate interests of its shareholders as well as the continuity of listing of Company's shares on the regulated market, decided to list all the shares of City Service EU AS to trading on the Main List of AB NASDAQ OMX Vilnius. Vilius Mackonis, Director of Marketing and Communication Department + 370 5 239 4900 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-06-30 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: City Service Lithuania ISIN: LT0000127375 End of News DGAP News-Service --------------------------------------------------------------------- 373371 2015-06-30
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