investor relations
Legal basis:Art.17 section 1 of MAR – confidential information
Subject of the report: Registration of the Company merger with its subsidiares.
J.W. Construction Holding S.A. with its registered office in Ząbki (the "Company") informs that on September 20, 2018, the Company was informed that the District Court for the Capital City of Warsaw in Warsaw, the 14th Commercial Division, issued a decision in the case with reference number WAXIV, repertory number Ns.Rej.KRS 19188/18/548, regarding the merger of the Company (as the “acquiring company”) with its subsidiaries: Seahouse Spółka z o.o. with its business seat in Ząbki, Poland, Łódź Invest Spółka z o.o. with its business seat in Ząbki, Poland, Nowe Tysiąclecie Spółka z o.o. with its business seat in Ząbki, Poland, Zdziarska Invest Spółka z o.o. with its business seat in Ząbki, Poland, Lewandów Invest Spółka z o.o. with its business seat in Ząbki, Poland, Porta Transport Spółka z o.o. in liquidation with its business seat in Szczecin, Poland, J.W. Ergo Energy Spółka z o.o. with its business seat in Ząbki, Poland, Towarzystwo Budownictwa Społecznego Nowy Dom Spółka z o.o.with its business seat in Ząbki, Poland, J.W. Marka Spółka z o.o. with its business seat in Ząbki, Poland, and Business Financial Construction Spółka z o.o. with its business seat in Ząbki, Poland (“companies being acquired”).
The merger took place within the capital group of the Company, and in all the companies being acquired, the Company held a 100% interest in the share capital. The merger was conducted in accordance with art. 492 §1 section 1 of the Polish Code of Commercial Companies by transferring all the assets of the Acquired Companies to the Company (as the sole shareholder of all the assets of the Acquired Companies).
The above information is important for the operations of the Company and its capital group due to the simplification of the structure and transfer of the assets of the acquired companies to the Company's assets.
The Company informed about its intention to conduct merger in the current report no. 9/2018 of February 16, 2018, among others.