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 on the first notification to the Issuer’s shareholders under Article 504 of the Act of 15 September 2000 - Commercial Companies Code (hereinafter referred to as the „CCC”) in relation to Article 5161 of the CCC on 30 September 2019 re. the planned cross-border merger of the Issuer with the Issuer’s single member subsidiary, Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (hereinafter referred to as: the “Notification”).
The Notification has been attached to this Report.
The Issuer informed of the planned merger described in the Notification in the reports No. 22/2019 of 24 July 2019 and No. 24/2019 of 30 September 2019.
|File type||File Name||Date of publication||Size||Download|
|Report 26/2019.pdf||30.09.2019||101.68KB||File: Report 26/2019.pdf|
|Notifications of the intent to merge.pdf||30.09.2019||493.82KB||File: Notifications of the intent to merge.pdf|