Management PLATYNOWE INVESTMENTS S.A. based in Płock, this is the second time that it announces to shareholders the intention to adopt a resolution on the merger PLATIN INVESTMENTS S.A. z PLATYNOWE INVESTMENT1 Poland Akciová společnost. br> In the merger will participate: br> 1. The acquiring company - "PLATYNOWE INWESTYCJE" SPÓŁKA AKCYJNA with its registered office in Płock at Al. March. Józefa Piłsudskiego 35, Poland, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division under KRS number 0000126288, NIP 5260300948, REGON 012594154, being a public company (hereinafter: Acquiring Company). < / br> 2. Acquired company - PLATYNOWE INVESTMENTS Polska Akciová společnost with its registered office in Ostrava address: Poděbradova 2738/16, Moravská Ostrava, 702 00 Ostrava, Czech Republic entered in the commercial register kept by the District Court in Ostrava, section B under number 10983, identification number 06506593. ( Next: The Acquired Company). Br> Under the terms of the Merger Plan of 30/11/2017 made available free of charge to the public on the websites of the merging companies under the address PLATYNOWE INVESTMENTS S.A. - http://platyn.pl and PLATINUM INVESTMENTS1 Polska Akciová společnost - http://platynowe.eu as well as the current report PLATINUM INVESTMENTS S.A. ESPI No. 63/2017 on November 30, 2017 Merger Documents are also available for inspection at the registered office of the Company at ul. Piłsudskiego 35 in Płock, Monday to Friday from 10.00-16.00. Br> The merger will take place through the takeover by PLATYNOWE INVESTMENTS S.A. Platinum INVESTMENTS1 Polska Akciová společnost, in accordance with the provisions of Article 2 para. 1 in connection with article 17 par. 2 letter a) and 18 of the Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) of 8 October 2001 (Official Journal No. 294, p. 1) (Next: SE Regulation). Br> Acquiring Company - PLATYNOWE INVESTMENTS SA is an entity with 100% share in the share capital and 100% votes of PLATYNOWE INVESTMENT1 Polska Akciová společnost - the Acquired Company, therefore the merger will be carried out in the manner provided for in Article 31 of the SE Regulation. br> In view of the merger of the companies PLATINUM INVESTMENTS ARE informs that: br> - planthe merger will not be audited by an expert, br> - the reports of the merging Companies' Boards will not be drawn up, br> - the share capital of the Acquiring Company will not be increased. br> - the share exchange ratio and the amount of compensation will not be determined. ; br> - no conditions for granting SE shares are specified; br> - no date is defined as to which shares held by SE (the Acquirer) entitle to participate in profits and any special conditions affecting this right; br> br> The Issuer explains that the aim of the Issuer's merger with the Acquired Company is obtaining the status and legal form of the European Company by the Issuer. br> I Notification about the intention to merge The Issuer has made public the current report No. 64/2017 of 30/11/2017. < / br>
Source: company website, investor relations, current and periodic reports.