The Management Board of Orzeł Biały SA (hereinafter: “the Company”, “The Issuer”) informs that on November 25, 2021, in connection with the entry into the National Court Register on November 22, 2021, information on the merger by transferring all the assets of the acquired company – NEF BATTERY HOLDINGS sarl (hereinafter: “NEF”) on the acquiring company – ZAP SZNAJDER BATTERIEN S.A. (hereinafter: “ZAP Sznajder”) based in Piastów, the Issuer received notifications prepared on the basis of Art. 69 section 1 point 1 of the Act of July 29, 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies from:
– ZAP Sznajder Batterien
– Mr. Lech Sznajder
According to the notifications as a result of the merger registration:
– ZAP Sznajder currently holds directly 12,343,456 shares of the Company representing 74.13% of the share capital of the Company and authorizing to 12,343,456 votes at the general meeting of the Company, representing 74.13% of the total number of votes of the Company,
– Mr. Lech Sznajder currently holds indirectly (through ZAP Sznajder) 12,343,456 shares of the Company representing 74.13% of the share capital of the Company and authorizing to 12,343,456 votes at the general meeting of the Company, representing 74.13% of the total number of votes of the Company.
The full content of the notifications is provided by the Company in the attachment.
Legal basis: Art. 70 p. 1 of the Act on Public Offering
