The company complies with the corporate governance regime of the Republic of Lithuania, and the corporate governance code of the companies listed on NASDAQ OMX Vilnius Stock Exchange. The Company discloses its compliance with the Corporate Governance Code, for the Companies Listed on NASDAQ OMX Vilnius, and its specific provisions on its annual reports.

In accordance with the Laws of Lithuania, the operational management is structured as a two-tier system – the board and key executive officers. The board devotes a significant amount of time to planning and carrying out operations on the group level, while key executive officers of the company are responsible for the day-to-day management of the company’s operations and are eligible to represent the company on the basis of the law, the articles of association and individual powers of attorney. The company does not have a supervisory council.

Original copy of Articles of Association in Lithuanian (5,11 MB), in English (156 kb).

Regulations of the Activity of City Service AB Audit Committee in Lithuanian (56 kb) , in English (35 kb).

The company management structure is presented in the picture below.