With reference to the current report No. 30/2021 of 16 September 2021 on the signing of the merger plan between Boryszew S.A. based in Warsaw and SPV Impexmetal Sp. z o.o. based in Warsaw and Impex-invest Sp. z o.o. based in Warsaw and the first notification to the Shareholders about the intention to carry out the mergerthe Management Board of the Boryszew S.A based in Warsaw, acting under Article 504 § 1 and § 2 of the Commercial Companies Code (hereinafter CCC), submits the second notification to the Company’s Shareholders on the planned merger of Boryszew S.A. – as the Acquiring Company with SPV Impexmetal Spółka z o.o. based in Warsaw and Impex-invest Spółka z o.o. based in Warsaw (“Acquired Companies”).
The merger of the Issuer with the Acquired Companies will take place based on the following rules:
Notification of the Merger Plan in the Court and Commercial Gazette was not necessary according to CCC Article 500 § 2(1).
Acting under CCC Article 500 §21, the Management Board of the Company announces hereby that the merger plan will be available to the public on the website of the Acquiring Company as well as on the websites of the Acquired Company 1: www.spvimpexmetal.com.pl and the Acquired Company 2: www. impexinvest.com.pl., continuously as of 16 September 2021 until the end of the General Meeting of the Company on which resolution on the merger will be adopted, and is also published in the ESPI System as a schedule to the current report No. 30/2021 of 16 September 2021.
Shareholders of Boryszew S.A. may, as of 16 September 2021 until the date of adopting a resolution on the merger by the General Meeting of the Company, review the documents referred to in CCC Article 505 § 1, on business days between 9:00 a.m. and 4:00 p.m., at the Management Board Office of the Company at Jerozolimskie av. No. 92, 00-807 Warsaw.
The date of the Extraordinary General Meeting, the agenda of which will provide for the adoption of a resolution on the merger of the Issuer with the Acquired Companies, will be announced by the Issuer in a separate current report in accordance with the applicable law binding on the Issuer.
Legal attitude:. Other regulations
Wojciech Kowalczyk – President of the Management Board
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version