Current report no: 51/2021
Management Board of Boryszew S.A. (“Company, Issuer”) informs that on December 15, 2021 it received information that on December 15, 2021, the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register entered in Register of Entrepreneurs the merger of Boryszew S.A. based in Warsaw (as the Acquiring Company) with SPV Impexmetal Spółka z o.o. with based in Warsaw and Impex-invest Spółka z o.o. based in Warsaw.
The merger took place in accordance with art. 492 § 1 item 1 CCC, i.e. by transferring all assets of the SPV Impexmetal Spółka z o.o. and Impex-invest Spółka z o.o. to the Acquiring Company – in accordance with Resolution No. 4 of the Extraordinary General Meeting of Boryszew S.A. of October 28, 2021 regarding the merger of Boryszew SA (as the Acquiring Company) and SPV Impexmetal Spółka z o.o. (Acquired Company 1) and Impex – Invest Spółka z o.o. (Acquired Company 2) and on the terms specified in the adopted Merger Plan.
The Acquiring Company operates under the company: Boryszew S.A. with its registered office in Warsaw, 00-807 Warszawa, Aleje Jerozolimskie 92.
Legal attitude: Article 17 section 1 MAR – Confidential information.
Signatures:
Wojciech Kowalczyk – Chairman 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.