ADIUVO INVESTMENTS SA (39/2018) Decision on the intention to merge the Issuer with subsidiaries

The Management Board of Adiuvo Investments S.A. with its registered office in Warsaw (the Company, the Issuer) informs that on 9 November 2018 it decided to carry out the procedure of merging the Issuer with selected subsidiaries of the Adiuvo Capital Group, ie: Nutra sp. z oo, Biovo sp. z oo, OryxPL sp. z oo and StokPL sp. z oo & lt; br / & gt; The subsidiaries indicated above are entities 100% dependent on the Issuer, and their scope of activity includes scientific research and development works, management consultancy, operations of central companies as well as wholesale and retail trade. & Lt; br / & gt; The merger referred to above will take place on the basis of art. 492 § 1 point 1 of the Code of Commercial Companies (KSH), ie by transferring assets subsidiaries of the Issuer, without increasing the share capital of the Company, pursuant to art. 516 §6 of the Commercial Companies Code. & Lt; br / & gt; The goal of the planned merger is to strive to optimize and simplify the ownership structure within the Adiuvo Capital Group, and consequently to reduce the costs of its operation. & Lt; br / & gt; The next important stages of the above-mentioned process connection, the Issuer will inform in the mode of appropriate reports. & Lt; br / & gt;

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Adiuvo Investments SA
Adress: ul. Słomińskiego 15/509 00-195 Warszawa
Phone:+48 22 3983902

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