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41-2016 Second notification of OPL to merge

 

NOTIFICATION BY THE MANAGEMENT BOARD OF ORANGE POLSKA SPÓŁKA AKCYJNA OF THE INTENTION TO MERGE WITH OTHER ENTITIES

Under Article 504 in connection with Article 4021 of the act dated 15 September 2000 – Commercial Companies Code, the Management Board of Orange Polska Spółka Akcyjna informs that Orange Polska S.A., as the acquiring company, intends to merge with the following companies:
Orange Customer Service spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, Al. Jerozolimskie 160, 02-326 Warsaw, REGON: 140092077, NIP: 5262847786, with the share capital amounting to PLN 200,000, registered in the commercial register of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division for the Court Register, under the entry: KRS 0000230833, as the acquired company,

TP Invest spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, ul. Stępińska 39, 00-739 Warsaw, REGON: 016230839, NIP: 5262398035, with the share capital amounting to PLN 20,000,000, registered in the commercial register of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division for the Court Register, under the entry: KRS 0000024566, as the acquired company.
The merger plan was announced in “Monitor Sądowy i Gospodarczy” (National Court and Commercial Journal) No. 104 item 13391 of 1 June 2016.

Shareholders can acquaint themselves with the documents referred to in Article 505 par. 1 of the Commercial Companies Code in the manner specified in that law, in the office of Orange Polska S.A. at Aleje Jerozolimskie 160 in Warsaw in the Legal Department, on each weekday until the day of adopting the merger resolution inclusive, between 9 am and 4 pm.

This notification is the second notification.

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