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 second 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 15 October 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, No. 24/2019 of 30 September 2019, No. 25/2019 of 30 September 2019 and No. 26/2019 of 30 September 2019.
|File type||File Name||Date of publication||Size||Download|
|Report No. 28/2019.pdf||15.10.2019||102.42KB||File: Report No. 28/2019.pdf|
|Notifications of the intent to merge (second).pdf||15.10.2019||472.54KB||File: Notifications of the intent to merge (second).pdf|