Signing of the merger plan by the Boards of the merging companies

The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby announces that, with reference to the current report No 8/2017 dated 31.01.2017, on 1.02.2017, acting pursuant to Art. 498 and Art. 499 of the Commercial Companies Code Act of 15 September 2000, the Management Board of Orzeł Biały SA with its registered office at Piekary Sląskie (Acquiring Company) and the Management Board of Helidor  spółka z ograniczoną odpowiedzialnością [limited liability company] based in Wrocław (Acquired Company), in connection with the intention to merge the Acquiring Company and the Acquired Company,  drew up, agreed and signed the merger plan.

The changes to Orzeł Biały Group structure are consistent with the strategy adopted by The Company consisting mainly in the focus on the core business of the Company, concentrating in Orzeł Biały SA of key functions for the Group, substantial simplification of the organisational and proprietary structures of the Group and the possibly most effective use of the Group’s subsidiary companies’ potentials.

In the attachment, The Issuer submits the merger plan of the Acquiring Company with the Acquired Company, along with the contents of all the annexes to the said merger plan.

Legal basis: Art. 17 Para. 1 MAR – insider information at 17.53

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