The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter referred to as: „Stalexport Autostrady S.A.” or the „Issuer”) informs that on 30 September 2019, pursuant to Article 498 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC and Article 5163 of the CCC, the Management Board of the Issuer, acting jointly with the sole member of the Management Board of the Issuer’s single member subsidiary, Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (hereinafter referred to as: the “Stalexport Autoroute”), adopted the cross-border merger plan for a merger of the Issuer with Stalexport Autoroute (hereinafter referred to as: the “Merger Plan”) consisting in the acquisition of all assets and liabilities of Stalexport Autoroute by the Issuer (hereinafter referred to as: the “Merger”).
Pursuant to the provisions of Article 500 § 21 in connection with Article 516¹ of the CCC, the Merger Plan has been published by means of attaching it to this Report.
The Issuer informed of the planned Merger in the report No. 22/2019 of 24 July 2019.
Art. 17 (1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC, and 2004/72/EC
|File type||File Name||Date of publication||Size||Download|
|Report 24/2019.pdf||30.09.2019||104.27KB||File: Report 24/2019.pdf|
|Merger Plan.pdf||30.09.2019||5.56MB||File: Merger Plan.pdf|