First announcement of the intention to merge Apator SA with Apator Elkomtech SA
The Executive Board of Apator SA, acting based on art. 504 § 1 of the Polish Commercial Companies Code ("CCC") hereby for the first time announces to the Shareholders the intention to merge Apator SA as the acquiring company ("the Acquiring Company") with the subsidiary - Apator Elkomtech SA with the headquarters in Łódź ("the Acquired Company").
The planned merger will be carried out by transfer of the entire property of Apator Elkomtech SA to Apator SA on 1st January 2022. Due to the fact that Apator SA is the owner of 100% shares of Apator Elkomtech SA, the merger will be carried out in simplified procedure based on art. 516 § 6 of the Polish Commercial Companies Code, without the increase of the share capital of the Issuer and without the issue of new shares.
The Merger Plan will be made available to the public on the website of the Acquiring Company: www.apator.com on the home page and in the Investor Relations tab in current report No. 34/2021 dated 6 September 2021, pursuant to Art. 500 § 2(1) of the CCC until the date of completion of the General Meeting of the Acquiring Company and the General Meeting of Shareholders of the Target Company, at which resolutions on the merger will be adopted.
Moreover, the shareholders can get acquainted with the documents referred to in art. 505 § 1 points 1-3 of the Polish Commercial Companies Code in the place of business of Apator SA in Ostaszewo 57C, 87-148 Łysomice, on working days from 8.00 a.m. to 4.00 p.m. continuously since 06.09.2021 for one month till the end of General Shareholders Meeting of the Acquiring Company and General Shareholders Meeting of the Target Company at which the resolutions on the merger will be adopted.
The plan of merger is attached to this notice.
The General Meeting of the Acquiring Company, the subject of which will be, inter alia, the adoption of the resolution on the merger, will be convened by means of a separate current report in the near future.
The Executive Board of Apator SA informed about the decision to merge the above mentioned companies in the current report no 28/2021 dated 30.06.2021.
Legal basis: Other regulations - art. 504§1 of the Polish Commercial Companies Cod
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