The Management Board of Orzeł Biały Spółka Akcyjna based at Piekary Śląskie, ul. Harcerska 23, 41-946 Piekary Śląskie, entered into the Companies Register of the National Court Register carried with the District Court in Gliwice, 10th Commercial Division of the National Court Register, under 0000099792, tax identification number NIP: 6260003139, share capital: PLN 7,159,779.07 ( hereinafter: “The Company”), acting pursuant to Art. 504 § 1 and 2 of the Commercial Companies Code Act of 15 September 2000 (i.e. Law Journal of 2016, Item 1578, hereinafter: “CCC”), in conjunction with Art. 4021 CCC, hereby announces for the second time the planned merger of the Company with Ekobat Orzeł Biały spółka z ograniczoną odpowiedzialnością (limited liability company) based in Bytom, at ul. Siemianowicka 98, 41-902 Bytom, entered into the Companies Register of the National Court Register carried with the Katowice-Wschód District Court in Katowice, 8th Commercial Department of the National Court Register, under KRS 0000140502, NIP: 6262691310, share capital: PLN 1,295,000.00 fully paid up
Date: November 14, 2016
