Investor relations

Legal basis: Article 17(1) of MAR – confidential information  

Topic of the report: decision on planned merger

J.W. Construction Holding S.A. with its registered office in Ząbki (‘Company’) reports that on 28 December 2017, the Company decided to merge with the following subsidies:Seahouse Spółka z o.o. with its registered office in Ząbki, Łódź Invest Spółka z o.o. with its registered office in Ząbki, Nowe Tysiąclecie Spółka z o.o. with its registered office in Ząbki, Zdziarska Invest Spółka z o.o. with its registered office in Ząbki, Lewandów Invest Spółka z o.o. with its registered office in Ząbki, Porta Transport Spółka z o.o. in liquidation with its registered office in Szczecin, J.W. Ergo Energy Spółka z o.o. with its registered office in Ząbki, Towarzystwo Budownictwa Społecznego Nowy Dom Spółka z o.o. with its registered office in Ząbki and J.W. Marka Spółka z o.o. with its registered office in Ząbki (‘Companies being acquired’).
The merger will take place within the Company’s Group, in all Companies being acquired the Company holds a 100 % share in the share capital. The planned merger will be carried out under Article 492 §1 point 1 of the Commercial Partnerships and Companies Code through the transfer to the Company (as the sole shareholder) of the entire property of the Companies being acquired.
The purpose of the merger is to reduce the operating costs of the Group and to concentrate the ongoing business in the Company.
The merger will be carried out under Article 515 §1 of the Commercial Partnerships and Companies Code without increasing the Company’s share capital.
At the same time, the Company publishes the content of the Marger Plan, including appendices.