CR 19/2015 First shareholders notification about the plan of the Cross-Border Merger with another company

First shareholders notification about the plan of the cross-border merger with another company  

 

Current report no.: 19/2015

Date: 25.05.2015

 

The Management Board of LPP SA in accordance with the requirement of art. 504 in connection with the art. 5161 of Commercial Companies Code informs shareholders about the plan of the cross-border merger with the company Gothals Limited, based in Nicosia, Cyprus.

The Management Board of LPP SA hereby informs that on 25 May 2015 together with the Board of Directors of Gothals Limited approved the plan of Cross-Border Merger of LPP SA and Gothlas.

 

CR 19 2015 – First shareholders notification about the plan of the cross-border merger with another company

Plan of Cross-Border Merger of LPP SA and Gothals

1d_statement of financial position Gothals

1e_valuation_Gothals

1f_accounting_statement_Gothals-1