Merger of Orzeł Biały S.A. with the subsidiary company of Helidor sp. z o.o. – Registration in the National Court Register

The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) announces that on 31 March 2017 the Issuer was merged with its subsidiary Helidor spółka z ograniczoną odpowiedzialnością (limited liability company) with its registered office in Wrocław, pursuant to the decision of the District Court in Gliwice, 10th Commercial Division of the National Court Register.

The Issuer had informed of earlier stages of the merger process in the current reports of the following numbers: 8/2017 as of 31.01.2017, 9/2017 as of 01.02.2017, 10/2017 as of 01.02.2017, 13/2017 as of 20.02.2017 and 15/2017 dated 02.03.2017.

The merger took place through taking over Helidor spółka z ograniczoną odpowiedzialnością by the Issuer, thus under Art. 492 § 1 Cl. 1) of the Commercial Companies Code Act of 15 September 2000.

At the same time, in order to update the information provided in the current report No 17/2013 dated 26.07.2013, the assets of Helidor sp. z o.o. were transferred, as a result of the merger, to the parent Company including property rights to the trademark of Orzeł Biały.

The merger is a consequence of the strategy pursued by Orzeł Biały S.A., focusing on the core business. The merger will translate into simplification of the organisational structure of the Company Group and in the optimisation of, mainly, the administrative burden within the Group.

Legal basis: Article 17 para. 1 MAR

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