86/2013 - First notice of intention to merge
With reference to current reports nos. 81/2013 of 18 October 2013 and 85/2013 of 26 October 2013, the Management Board of Trakcja S.A., with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warsaw), entered into the register of entrepreneurs of the National Court Register kept by the District Court for the City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under number 0000084266, with share capital in the amount of PLN 41,119,638.40 - fully paid up - ("Company" or "Acquiring Company") hereby informs that on 26 October 2013 the merger plan was signed with respect to the merger of the Company with Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wrocław, entered into the register of entrepreneurs of the National Court Register kept by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, under number 0000110835 ("PRKiI" or "Acquired Company"). With the above in mind, pursuant to Article 504 § 1 of the Code of Commercial Companies and Partnerships, the shareholders of the Acquiring Company are notified about the intention to merge with PRKII.
On 26 October 2013 the merger plan was published free of charge on the websites of the Company and PRKIiI, i.e.:
1) http://www.trakcja.com;
2) http://www.prkii.com.pl.
The shareholders may view the documents as mentioned in Article 505 § 1 of the Code of Commercial Companies and Partnerships, at the Company's registered office, from the date of publication of this report until the date on which the resolution on the merger is adopted by the General Meeting of the Company.
Detailed legal basis: § 5 sec. 1 point 13 of the resolution of 19 February 2009 Resolution of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
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