2019

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The second notification of the intention to merge Orzeł Biały S.A. with Speedmar sp. z o.o.

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The Management Board of Orzeł Biały S.A. in connection with the merger proceedings of The Company with Speedmar sp. z o.o., hereby makes public the second notification for the shareholders about the merger intention (attached).

The Issuer informed about merger proceedings in  Current Report No. 23/2019 dated 01.08.2019, Current Report No. 22/2019 dated 31.07.2019 and Current Report No. 19/2019 dated 17.07.2019.

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Announcement of the merger plan through public message on the web site of Orzeł Biały S.A.

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Based on the resolution of the Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (41-946) at ul. Harcerska 23, entered into the Register of Entrepreneurs of the National Court Register carried with the District Court in Gliwice, 10th Commercial Division of the National Court Register under KRS 0000099792 of July 31, 2019, the Management Board of The Company hereby announces by giving public notice, in accordance with Art. 500 § 2 (1) of the Commercial Companies Code  Act of 15 September 2000 (and thus withdrawing from the announcement in Monitor Sądowy i Gospodarczy) that on July 31, 2019 the merger plan of Orzeł Biały S.A. with its registered headquarters at Piekary Śląskie with Speedmar sp. z o.o. with its registered headquarters at Piekary Śląskie was agreed, accepted and signed. The contents of The Merger Plan and attachments is submitted by the Management Board in attachment.

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