The Management Board of Comp S.A. informs that acting pursuant to art. 504 of the Code of Commercial Companies for the first time notifies shareholders of Comp S.A. on the planned merger of Comp Spółka Akcyjna with its registered office in Warsaw (hereinafter the "Acquiring Company") with "Hallandale spółka z ograniczoną odpowiedzialnością" with its registered office in Warsaw (address: Jutrzenki 118, 02-230 Warsaw), entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw, 13th Commercial Division of the National Court Register under KRS number: 0000510982, REGON: 147266971, NIP: 5252587881 (hereinafter the "Acquired Company"). br> The merger will be effected by transfer to the Acquiring Company - as the sole shareholder of the Acquired Company - all assets of the Acquired Company through universal succession, in accordance with the provisions of art. 492 § 1 point 1 of the Code of Commercial Companies. As a result of the merger, the Acquired Company will be dissolved without liquidation proceedings. Considering that all the shares in the share capital of the Acquired Company are held by the Acquiring Company, pursuant to art. 515 § 1 of the Code of Commercial Companies, the merger will take place without increasing the share capital of the Acquiring Company, and pursuant to art. 516 § 5 in conjunction from art. 516 § 6 of the Code of Commercial Companies, the merger plan will not be audited by an expert appointed by the registry court and management boards of companies participating in the merger will not be drawn up. Br> As a result of the merger - in accordance with the provisions of art. 494 § 1 of the Code of Commercial Companies - the Acquiring Company will enter into all rights and obligations on the merger date, including the assets and liabilities of the Acquired Company. Br> The merger will take place on the terms set out in the merger plan available free of charge on the website of the Acquirer , ie www.comp.com.pl (hereinafter referred to as the "Merger Plan"), until the closing date of the General Meeting of the Acquiring Company adopting a resolution on the merger. br> The General Meeting of the Acquiring Company, whose agenda includes the adoption of a resolution on the merger, was convened on 13 February 2018 (current report No. 3/2018 of 12 January 2018). br> In the period from January 12, 2018 to February 13, 2018, ie until the date of the General MeetingThe Acquiring Company, whose agenda includes the adoption of a resolution on the merger, shareholders may read at the headquarters of the Acquiring Company at: Jutrzenki 116, 02 - 230 Warsaw, from 9.00 to 16.00 on each business day, with the documents referred to in art 505 § 1 of the Code of Commercial Companies. Shareholders may request free copies of these documents at the registered office of the Acquiring Company. Br> Legal basis: br> Other regulations - Art. 504 para. 1 of the Act of 15 September 2000 - the Code of Commercial Companies (Journal of Laws of 2017, item 1577). Br>
Source: company website, investor relations, current and periodic reports.