The Management Board of J.W. Construction Holding S.A. based in Ząbki (the "Company"), acting pursuant to art. 504 §1 of the Code of Commercial Companies (Journal of Laws No. 94 item 1037, as amended) notifies shareholders about their intention to merge J.W. Construction Holding S.A. (Acquiring company) with the following companies: Seahouse Spółka z ograniczoną odpowiedzialnością seated in Ząbki, Łódź Invest Spółka z ograniczoną odpowiedzialnością seated in Ząbki, Nowe Tysiąclecie limited liability company based in Ząbki, Zdziarska Invest Spółka z ograniczoną odpowiedzialnością with its registered office in Ząbki, Lewandów Invest Spółka z ograniczoną odpowiedzialnością with its registered office in Ząbki, Porta Transport Spółka z ograniczoną odpowiedzialnością w likwidacji with registered office in Szczecin, JW Ergo Energy Limited Liability Company with headquarters in Ząbki, Towarzystwo Budownictwa Społecznego Nowy Dom Spółka z ograniczoną odpowiedzialnością with its registered office in Ząbki, J.W. Marka limited liability company based in Ząbki and Business Financial Construction limited liability company with registered office in Warsaw (Acquired Companies) pursuant to art. 492 §1 point 1) of the Code of Commercial Companies, by transferring all assets of the Acquired Companies to the Acquiring Company on the terms specified in the Merger Plan dated February 16, 2018, published in the Court and Commercial Gazette on February 22, 2018, No. 38/2018. br> The merger plan with attachments was published by the current report No. 9/2018 on February 16, 2018. br> Shareholders of the Company from the date of this announcement to the date of the General Meeting of the Company regarding the merger of the companies may familiarize yourself with the connection plan and the documents listed in art. 505 § 1 point 1- 3 and 499 § 2 of the Code of Commercial Companies at the registered office of the Company in Ząbki at ul. Radzymińska 326 from Monday to Friday from from 9.00 to 16.00. br> In connection with the content of art. 516 § 5 and §6 k.s.h. the merger plan will not be reviewed by an expert. br> In addition, the Company informs that this notification will be placed in accordance with art. 4021 of the Code of Commercial Companies, on the Company's website www.jwconstruction.com.pl in the Investor Relations tab from today to the GeneralThe Meeting, the agenda of which will include the adoption of a resolution regarding the merger of the companies referred to above. Br>
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