Announcement of the merger plan of Egger Biskupiec sp. z o.o. and Egger Polska sp. z o.o.

Acting on the basis of Article 500 §21 of the Act of 15 September 2000 – Commercial Companies Code (the “CCC”), Egger Biskupiec sp. z o.o. with its registered office in Biskupiec – Kolonia Druga, No KRS 0000552938 (the “Egger Biskupiec”), herby publishes by making available to the public, that on 27 March 2020 the merger plan of Egger Biskupiec and Egger Polska sp. z o.o. with its registered office in Poznan, No KRS 0000020166
(the “Egger Polska”), was agreed and signed between Egger Biskupiec and Egger Polska (the “Merger Plan”).

 

The Merger Plan provides for the merger of Egger Biskupiec as the acquiring company and Egger Polska as the acquired company in accordance with the procedure specified in Article. 492 § 1 item 1 of the CCC (merger by acquisition), i.e. by a transfer of all the assets and liabilities of Egger Polska to Egger Biskupiec in return for the shares that Egger Biskupiec will issue to Egger East Investment GmbH with its registered office in St. Johann in Tirol, Republic of Austria, register number (Firmenbuchnummer) FN 467653a as the sole shareholder of Egger Polska.

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