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29 March 2012
The Terms of Merger of Netia with its wholly owned subsidiary Crowley Data Poland sp. z o.o. (22/2012)
Netia SA (“Netia”) informs that it was made the decision regarding the merger of Netia with its wholly owned subsidiary Crowley Data Poland sp. z o.o. with the seat in Warsaw (KRS 0000023814), hereinafter called the “Acquired Company”.
Netia‘s Management Board and the Acquired Company’ Management Board executed on March 28, 2012 the Terms of Merger attached below.
The merger shall be carried out pursuant to Article 492, §1, subsection 1 of the Polish Commercial Companies Code (hereinafter the “CCC”) in relation to Article 515, §1 of the CCC - through the transfer of the Acquired Company’s assets to Netia without any increase in Netia‘s share capital and without any share exchanges. The merger concerns the wholly owned subsidiary (Article 516 § 6 of the CCC) and is to be made without preparation of the Management Board report justifying the merger and without the examination of the Terms of Merger by the expert (biegły).
The above mentioned merger is part of the integration project concerning the Companies from Netia Group, which is expected to create a larger, more efficient and more competitive New Netia.
Netia‘s Management Board and the Acquired Company’ Management Board executed on March 28, 2012 the Terms of Merger attached below.
The merger shall be carried out pursuant to Article 492, §1, subsection 1 of the Polish Commercial Companies Code (hereinafter the “CCC”) in relation to Article 515, §1 of the CCC - through the transfer of the Acquired Company’s assets to Netia without any increase in Netia‘s share capital and without any share exchanges. The merger concerns the wholly owned subsidiary (Article 516 § 6 of the CCC) and is to be made without preparation of the Management Board report justifying the merger and without the examination of the Terms of Merger by the expert (biegły).
The above mentioned merger is part of the integration project concerning the Companies from Netia Group, which is expected to create a larger, more efficient and more competitive New Netia.