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Current report 9/2015

Legal basis:Art. 56, par. 1, item 2 of the Offer Act - current and periodic information

Report Subject: merger intention decisions.

Acting on the basis of § 5, par. 1, item 13) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent the information required by the law of the country which is not a member state (Journal of Laws No. 33, 2009, item 259) (“Regulation”) J.W. Construction Holding S.A. seated in Ząbki (“the Company”) hereby reports that on 16 March 2015, it decided to merge itself with its subsidiaries: J.W. 6 Sp. z o. o. with its registered office in Ząbki, the company named J.W. Group Sp z o. o. with its registered office in Ząbki, the company named J.W. Group sp. z o.o. 1 S.K.A. with its registered office in Ząbki, the company named J.W. Group sp. z o.o. 2 S.K.A. with its registered office in Ząbki, Lokum Spółka z o. o. with its registered office in Warsaw (“Acquired Companies”).

The planned merger will be carried out in accordance with Article 492, § 1, item 1 of the Code of Civil Procedure by transferring - to the Acquiring Company (as the sole shareholder) - all assets of the Acquired Companies.

The Acquiring Company shall be J.W. Construction Holding S.A. with its registered office in Ząbki, which is engaged in the development and sale of real estate on its own account and provides hotel services. The Acquired Companies shall be: J.W. 6 Sp. z o. o. with its registered office in Ząbki, which currently does not undertake any business activities, J.W. Group Sp. z o. o. with its registered office in Ząbki, which, in the course of its business, manages two limited general partnership companies, J.W. Group sp. z o.o. 1 S.K.A with its registered office in Ząbki, engaged in land development and sale of real estate, J.W. Group sp. z o.o. 1 S.K.A with its registered office in Ząbki, not engaged in any business activity at the moment, Lokum sp. z o.o. seated in Warsaw, engaged in land development and sale of real estate for its own account.

The purpose of the merger is to reduce the costs of the capital group and to concentrate its business activities in the Company.

At the same time, the company hereby provides the public with the contents of the Merger Plan and the corresponding appendices.

 

plan_polaczenia.pdf

PDF (2 MB)

zalacznik_nr_1.pdf

PDF (195 kB)

zalacznik_nr_2a.pdf

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zalacznik_nr_2b.pdf

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zalacznik_nr_2c.pdf

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zalacznik_nr_2d.pdf

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zalacznik_nr_2e.pdf

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zalacznik_nr_3.pdf

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zalacznik_nr_4.pdf

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zalacznik_nr_5.pdf

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zalacznik_nr_6.pdf

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zalacznik_nr_7.pdf

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zalacznik_nr_8.pdf

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zalacznik_nr_9.pdf

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zalaczniknr_10.pdf

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zalacznik_nr_11.pdf

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zalacznik_nr_12.pdf

PDF (134 kB)
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