Budimex.pl

Aktuálny výkaz č. 20 / 2010

Dátum: 9. marca 2010

Agreement on the merger plan of Budimex SA with Budimex Auto – Park Sp. z o.o.

With regard to Current Report no. 18/2010 of March 8, 2010 the Management Board of Budimex SA reports that on March 9, 2010 the merger plan of Budimex SA as the acquiring company with Budimex Auto – Park Sp. z o.o. as the acquired company was agreed on under 492 Section 1 (1) of the Commercial Companies Code with the use of the summary procedure, which means that the merger plan does not provide for exchanging shares of the acquired company for shares of the acquiring company, does not stipulate rules for granting shares in the acquiring company or does not specify the date by which shares of the acquiring company issued to the partner of the acquired company entitle them to participate in the profit posted by the acquiring company. As the summary procedure shall be applied, the directors’ report provided for under Article 501 of the Commercial Companies code or a written expert opinion referred to in Article 503 Section 1 of the Commercial Companies Code shall not be drawn up.
The merger plan adopted by the aforementioned companies is an Annexe to this Report.
The Management Board of Budimex SA wishes to highlight the fact that reports on the value of assets of the companies undergoing the merger process as well as statements including information regarding their accounting items have been drawn up for the purpose of the merger and shall not be recognised as financial accounts.

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