Investor relations

J.W. Management Board Construction Holding S.A. with its registered office in Ząbki (“the Company”), acting pursuant to art. 504, § 1 of the Commercial Companies Code (Journal of Laws, No. 94, item 1037, as amended) hereby notifies its shareholders of its intention to merge J.W. Construction Holding S.A. (the Acquiring Company) with the companies: Lokum Spółka z o.o. with its registered office in Warsaw, J.W. Sp. z o.o. with its registered office in Ząbki, J.W. 6 Sp. z o.o. with its registered office in Ząbki, J.W. Group sp. z o.o. 1 S.K.A with its registered office in Ząbki, J.W. Group sp. z o.o. 2 S.K.A with its registered office in Ząbki (the Acquired Companies) pursuant to art. 492, § 1, item 1) of the Commercial Companies Code, by way of transferring all of the Acquired Companies’ assets under the terms and conditions set forth in the Merger Plan of 16 March 2015, which will be published in the Judicial and Economic Monitor on 30 March 2015, No. 61/2015.
The Merger Plan together with appendices was made public through the current report No. 9/2015 on 17 March 2015.
The Company's shareholders - from the date of publication of this notice to the date of the Company's General Meeting on the merger of the Companies - may read the Merger Plan and documents mentioned in art. 505, § 1, items 1–3, and 499, § 2 of the Commercial Companies Code at the Company's registered office in Ząbki at 326 Radzymińska street from Monday through Friday, from 9 am to 4 pm.
In connection with the contents of art. 520 of the CCC, the Merger Plan will be audited by an expert appointed by the Court. Upon receipt of the audit expert in regard to the Merger Plan, it will be published in the form of a current report and attached to the materials of which the shareholders will be able to take cognizance.
In addition, the Company hereby informs that this notice will be affixed in accordance with art. 402 1 of the CCC, on the Company’s website www.jwconstruction.com.pl
In the tab Investors’ Relations - from today until the General Meeting day - whose agenda will include the adoption of a resolution on the companies’ merger referred to above.