POLNORD - ŁÓDŹ I SP. Z O.O.

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "POLNORD - ŁÓDŹ I SP. Z O.O."

Transcription

1 MERGER PLAN In connection with the intention to merge the companies listed below on 13 December 2012 the Management Boards of the Companies established a plan of merger by acquisition (the "MERGER PLAN ) among: 1. POLNORD S.A. with its registered office in Gdynia, ul. Śląska 35/37, Gdynia, Poland, entered into the Entrepreneur Register maintained by the District Court Gdańsk Północ in Gdańsk, 8th Economic Division of the National Court Register under the KRS No , NIP (Tax Identification Number): ; REGON (Statistical Number): , possessing share capital in the amount of PLN 51,266,054.00, paid in full, hereinafter referred to as the "ACQUIRING COMPANY and 2. POLNORD - ŁÓDŹ I SP. Z O.O. with its registered office in Warsaw, ul. Rzeczypospolitej 3, Warszawa, Poland, entered into the National Court Register maintained by the District Court for the Capital City of Warsaw in Warsaw, 13th Economic Division of the National Court Register under the KRS number , NIP (Tax Identification Number): , REGON (Statistical Number): , possessing share capital in the amount of PLN 2,750,000.00, paid in full, hereinafter referred to as "PŁI, 3. POLNORD - ŁÓDŹ III SP. Z O.O. with its registered office in Gdynia, ul. Śląska 35/37, Gdynia, Poland, entered into the Entrepreneur Register maintained by the District Court Gdańsk Północ in Gdańsk, 8th Economic Division of the National Court Register under the KRS No , NIP (Tax Identification Number): , REGON (Statistical Number): , possessing share capital in the amount of PLN 50,000.00, paid in full, hereinafter referred to as "PŁIII", 4. PD DEVELOPMENT SP. Z O.O. with its registered office in Gdynia, ul. Śląska 35/37, Gdynia, Poland, entered into the Entrepreneur Register maintained by the District Court Gdańsk Północ in Gdańsk, 8th Economic Division of the National Court Register under the KRS No , NIP (Tax Identification Number): ; REGON (Statistical Number): , possessing share capital in the amount of PLN 94,000.00, paid in full, hereinafter referred to as "PD Development, 1

2 5. POLNORD NIERUCHOMOŚCI INWESTYCYJNE SP. Z O.O. with its registered office in Gdynia, ul. Śląska 35/37, Gdynia, Poland, entered into the Entrepreneur Register maintained by the District Court Gdańsk Północ in Gdańsk, 8th Economic Division of the National Court Register under the KRS No , NIP (Tax Identification Number): , REGON (Statistical Number): , possessing share capital in the amount of PLN 225,558,000.00, paid in full, hereinafter referred to as "PNI, The companies PŁI, PŁIII, PD Development, PNI, are hereinafter referred to as the "TARGET COMPANIES. The ACQUIRING COMPANY and the TARGET COMPANIES are hereinafter referred to as the "MERGING COMPANIES". PREAMBLE (I) The Merging Companies wish to effect a Merger, aimed to optimise and simplify the ownership structure, (II) the Merging Companies wish to merge in compliance with Title IV Division I (Merger of Companies and Partnerships) Chapter I (General Provisions) and Chapter 2 (Merger of Companies) (Article 498 and the following, in particular Article 516) of the Code of Commercial Companies and Partnerships of 15 September 2000 (Journal of Laws Dz. U. No. 94, item 1037, as amended) (the "CCCP ), as a result of which: a. The Target Companies will be dissolved without being put into liquidation; b. All assets and liabilities of the Target Companies will be transferred to or acquired by the Acquiring Company under universal succession; c. The Acquiring Company will enter into all rights and obligations of the Target Companies, (III) The Acquiring Company is a public company possessing 100% of shares in the share capital of each of the Target Companies, (IV) The Merger Plan has been prepared by the Management Boards of the Merging Companies. 2

3 MERGER PLAN under Article pt. 1 in conjunction with Article and Article of the Code of Commercial Companies and Partnerships through transfer of all assets and liabilities of the Target Companies to the Acquiring Company, prepared as of 13 December 2012, in accordance with the provisions of Article 499 of the Code of Commercial Companies and Partnerships (I) TYPE, BUSINESS NAME AND REGISTERED OFFICE OF EACH MERGING COMPANY, MANNER OF MERGER 1. ACQUIRING COMPANY: THE FOLLOWING COMPANIES TAKE PART IN THE MERGER: Business name: POLNORD SPÓŁKA AKCYJNA joint stock company, public company within the meaning of the Act on Public Offering, Terms of Introducing Financial Instruments into Organised Trading and on Public Companies of (Journal of Laws Dz. U No. 184 item 1539 as amended) Registered office: Gdynia, address: ul. Śląska 35/37, Gdynia, Poland Register: Entrepreneur Register maintained by the District Court Gdańsk- Północ in Gdańsk, 8th Economic Division of the National Court Register Number of entry into the register: KRS No PLN 51,266,054.00, paid in full 2. TARGET COMPANIES: 2.1. Business name: POLNORD - ŁÓDŹ I Spółka z ograniczoną odpowiedzialnością limited liability company Registered office: Warszawa, ul. Rzeczypospolitej 3, Warszawa, Poland 3

4 Register: Entrepreneur Register maintained by the District Court for the Capital City of Warsaw in Warsaw, 13th Economic Division of the National Court Register Number of entry into the register: KRS No PLN 2,750, PLN, paid in full 2.2. Business name: POLNORD - ŁÓDŹ III Spółka z ograniczoną odpowiedzialnością limited liability company Registered office: Gdynia, ul. Śląska 35/37, Gdynia, Poland Register: Entrepreneur Register maintained by the District Court Gdańsk- Północ in Gdańsk, 8th Economic Division of the National Court Register Number of entry into the register: KRS No PLN 50,000,00, paid in full 2.3. Business name: PD DEVELOPMENT Spółka z ograniczoną odpowiedzialnością limited liability company Registered office: Gdynia, ul. Śląska 35/37, Gdynia, Poland Register: Entrepreneur Register maintained by the District Court Gdańsk- Północ in Gdańsk, 8th Economic Division of the National Court Register Number of entry into the register: KRS No PLN 94,000.00, paid in full 2.4. Business name: POLNORD NIERUCHOMOŚCI INWESTYCYJNE Spółka z ograniczoną odpowiedzialnością limited liability company Registered office: Gdynia, ul. Śląska 35/37, Gdynia, Poland Register: Entrepreneur Register maintained by the District Court Gdańsk- Północ in Gdańsk, 8th Economic Division of the National Court Register Number of entry into the register: KRS No PLN 225,558,000.00, paid in full 4

5 MANNER OF MERGER 1. It is planned to merge the Merging Companies under Article Section 1 of the CCCP in conjunction with Article of the CCCP and Article of the CCCP through transfer of all assets and liabilities of the Target Companies to the Acquiring Company, without increasing the share capital of the Acquiring Company on the grounds that the Acquiring Company possesses 100% of shares in the share capital of the Target Companies, hereinafter referred as the "Merger. 2. In view of the fact that the Acquiring Company possesses all shares in the share capital of the Target Companies: 2.1. Pursuant to Article of the CCCP the Merger will be effected without increasing the share capital of the Acquiring Company; 2.2. Pursuant to Article of the CCCP in conjunction with Article of the CCCP the Merger Plan will not be audited by a Chartered Certified Accountant; 2.3. Pursuant to Article of the CCCP in conjunction with Article of the CCCP no Management Report of the Merging Companies will be prepared as set out in Article of the CCCP; 3. Since the Acquiring Company is a public company, Article sentence 1 of the CCCP will not be applicable and, pursuant to Article 506 of the CCCP the basis of the Merger will be the Resolution of the General Meeting of the Acquiring Company containing approval by the shareholders of the Acquiring Company of the Merger Plan and resolutions of the General Meeting of the Target Companies containing approval by the only shareholder of the Target Companies, i.e. the Acquiring Company, of the Merger Plan. MERGER DATE The Merger date is deemed as the date of entering the Merger into the register for the registered office of the Acquiring Company. (II) THE RATIO OF SHARES TO BE EXCHANGED IN THE TARGET COMPANIES FOR SHARES IN THE ACQUIRING COMPANY Not applicable, as the Acquiring Company has 100% of shares in the Target Companies, and the merger will be effected without increasing the share capital of the Acquiring Company, which results from Article of the CCCP and Article of the CCCP. 5

6 (III) THE RULES GOVERNING THE ALLOTMENT OF SHARES OF THE ACQUIRING COMPANY Not applicable, as the Acquiring Company has 100% of shares in the Target Companies, and the merger will be effected without increasing the share capital of the Acquiring Company, which results from Article of the CCCP and Article of the CCCP. (IV) THE DATE AS OF WHICH THE SHARES GIVE THE RIGHT TO PARTICIPATE IN THE PROFITS OF THE ACQUIRING COMPANY Not applicable, as the Acquiring Company has 100% of shares in the Target Companies, and the merger will be effected without increasing the share capital of the Acquiring Company, which results from Article of the CCCP and Article of the CCCP. (V) RIGHTS GRANTED BY THE ACQUIRING COMPANY TO THE SHAREHOLDERS AND PERSONS HAVING SPECIAL RIGHTS IN THE TARGET COMPANIES Not applicable, as the Acquiring Company has 100% of shares in the Target Companies, and the merger will be effected without increasing the share capital of the Acquiring Company. (VI) PARTICULAR BENEFITS GRANTED TO THE MEMBERS OF THE GOVERNING BODIES OF THE MERGING COMPANIES No particular benefits are granted to members of the governing bodies of the merging companies. (VII) OTHER PROVISIONS 1. In the event that any provision of the Merger Plan is found invalid, incomplete or unenforceable, the invalidity, incompleteness or non-enforceability of such a provision will not affect the validity of the other provisions of the Merger Plan. The defective provision of the Merger Plan will be supplemented or replaced with a valid or enforceable provision. 2. In accordance with Article of the CCCP, the following documents are enclosed to the Merger Plan: 1) Draft Resolution of the Extraordinary General Meeting of the Acquiring Company on the merger of the Merging Companies. 2) Draft Resolutions of the Extraordinary General Meetings of the Target Companies on the merger of the Merging Companies. 3) Valuation of the assets and liabilities of each Target Company, as at 1 November

7 4) Statements containing information on the status of each Target Company as shown in accounts, drawn up for the purpose of the Merger, as at 1 November Pursuant to Article of the CCCP, the information on the financial positions of the Acquiring Company was not prepared, since the Acquiring Company, being a public company, meets the conditions stipulated in the afore-mentioned provision. ACQUIRING COMPANY: 1. Piotr WESOŁOWSKI President of the Management Board 2. Tomasz SZNAJDER Deputy President of the Management Board PŁ I TARGET COMPANIES: 1. Andrzej PODGÓRSKI Member of the Management Board 2. Tomasz SZNAJDER Member of the Management Board PŁ III 1. Piotr WESOŁOWSKI Member of the Management Board 2. Andrzej PODGÓRSKI Member of the Management Board PD Development 1. Andrzej PODGÓRSKI Member of the Management Board 2. Tomasz KLIMARCZYK Member of the Management Board PNI 1. Andrzej PODGÓRSKI Member of the Management Board 2. Tomasz SZNAJDER Member of the Management Board. 7

8 8

MERGER PLAN. Bank BGŻ BNP Paribas Spółka Akcyjna. and. Sygma Bank Polska Spółka Akcyjna

MERGER PLAN. Bank BGŻ BNP Paribas Spółka Akcyjna. and. Sygma Bank Polska Spółka Akcyjna MERGER PLAN of Bank BGŻ BNP Paribas Spółka Akcyjna and Sygma Bank Polska Spółka Akcyjna MERGER PLAN This Merger Plan (the Merger Plan ) was prepared on 10 December 2015 by the Management Boards of: (1)

More information

MERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna

MERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna MERGER PLAN of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna and Nordea Bank Polska Spółka Akcyjna MERGER PLAN This merger plan (the Merger Plan ) was prepared on May 14, 2014 by the Management

More information

MERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna

MERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna MERGER PLAN of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna and Nordea Bank Polska Spółka Akcyjna MERGER PLAN This merger plan (the Merger Plan ) was prepared on May 14, 2014 by the Management

More information

MERGER PLAN Sygnity S.A. with its registered office in Warsaw and "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. with its registered office in Poznań

MERGER PLAN Sygnity S.A. with its registered office in Warsaw and PROJEKTY BANKOWE POLSOFT Sp. z o.o. with its registered office in Poznań MERGER PLAN Sygnity S.A. with its registered office in Warsaw and "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. with its registered office in Poznań This merger plan (hereinafter referred to as "Merger Plan")

More information

Resolution No. 1/2015 of the 24th General Shareholders Meeting of POLNORD SA in Gdynia of 30 June 2015

Resolution No. 1/2015 of the 24th General Shareholders Meeting of POLNORD SA in Gdynia of 30 June 2015 Resolution No. 1/2015 on approval of the Management Board s report on the operations of the Company in 2014 and the approval of the Company s financial statements for the financial year 2014 On the basis

More information

BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND

BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE CONSOLIDATED

More information

POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA WARSZAWA, AL. JANA PAWŁA II 24 FINANCIAL STATEMENTS FOR THE PERIOD OF 6 MONTHS ENDED 30 JUNE 2013

POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA WARSZAWA, AL. JANA PAWŁA II 24 FINANCIAL STATEMENTS FOR THE PERIOD OF 6 MONTHS ENDED 30 JUNE 2013 POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA WARSZAWA, AL. JANA PAWŁA II 24 FINANCIAL STATEMENTS FOR THE PERIOD OF 6 MONTHS ENDED 30 JUNE 2013 WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS

More information

ELEKTROBUDOWA SPÓŁKA AKCYJNA KATOWICE, UL. PORCELANOWA 12 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

ELEKTROBUDOWA SPÓŁKA AKCYJNA KATOWICE, UL. PORCELANOWA 12 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT ELEKTROBUDOWA SPÓŁKA AKCYJNA KATOWICE, UL. PORCELANOWA 12 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT SUPPLEMENTING

More information

INDEPENDENT AUDITOR S OPINION

INDEPENDENT AUDITOR S OPINION INDEPENDENT AUDITOR S OPINION On the audit of the financial statements ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A For the period from 1 January 2014 to 31 December 2014 Warsaw 30 March 2015 INDEPENDENT

More information

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK S.A. FOR THE 2012 FINANCIAL YEAR

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK S.A. FOR THE 2012 FINANCIAL YEAR REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK S.A. FOR THE 2012 FINANCIAL YEAR I. GENERAL INFORMATION 1. Details of the audited Bank The Company operates under the business name Getin

More information

OPTION WITH THE FULL STARTING PACK

OPTION WITH THE FULL STARTING PACK Payment Terms and Conditions - MARATHON 1) STARTING FEE: Payment of the starting fee is obligatory for all participants of the 42 kilometre run (Marathon) which is scheduled to take place on 24 April 2016

More information

POLNORD SA CAPITAL GROUP

POLNORD SA CAPITAL GROUP POLNORD SA CAPITAL GROUP CONSOLIDATED REPORT FROM 1 JANUARY 2013 TO 31 DECEMBER 2013 GDYNIA, 21 MARCH 2014 THE CONSOLIDATED REPORT 2013 INCLUDED: A. LETTER OF PRESIDENT B. MANAGEMENT REPORT ON ACTIVITIES

More information

REPORT OF THE MANAGEMENT BOARD. of Dom Maklerski mbanku S.A. with its registered seat in Warsaw. justifying the division of. Dom Maklerski mbanku S.A.

REPORT OF THE MANAGEMENT BOARD. of Dom Maklerski mbanku S.A. with its registered seat in Warsaw. justifying the division of. Dom Maklerski mbanku S.A. 15 December 2015 REPORT OF THE MANAGEMENT BOARD of Dom Maklerski mbanku S.A. with its registered seat in Warsaw justifying the division of Dom Maklerski mbanku S.A. On 15 December 2015, the management

More information

THE TAURON POLSKA ENERGIA S.A. CAPITAL GROUP KATOWICE, ULICA KS. PIOTRA ŚCIEGIENNEGO 3 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014

THE TAURON POLSKA ENERGIA S.A. CAPITAL GROUP KATOWICE, ULICA KS. PIOTRA ŚCIEGIENNEGO 3 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 THE POLSKA ENERGIA S.A. CAPITAL GROUP KATOWICE, ULICA KS. PIOTRA ŚCIEGIENNEGO 3 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR

More information

STATEMENT ON THE APPLICATION OF CORPORATE

STATEMENT ON THE APPLICATION OF CORPORATE Directors Report for 2014 Chapter V 1 STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE 1. RULES OF CORPORATE GOVERNANCE BY WHICH THE COMPANY IS BOUND AND THE LOCATION WHERE THE TEXT OF THE SET OF RULES

More information

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY Kredyt Inkaso Spółka Akcyjna with its registered office in Warsaw, at ul. Domaniewska

More information

POLNORD S.A. EXTRAORDINARY SHAREHOLDERS MEETING CONVENED FOR 7 NOVEMBER 2011 POWER OF ATTORNEY SPECIMEN

POLNORD S.A. EXTRAORDINARY SHAREHOLDERS MEETING CONVENED FOR 7 NOVEMBER 2011 POWER OF ATTORNEY SPECIMEN POLNORD S.A. EXTRAORDINARY SHAREHOLDERS MEETING CONVENED FOR 7 NOVEMBER 2011 POWER OF ATTORNEY SPECIMEN I, the undersigned, First and last name... Company... Position... Address... and First and last name...

More information

LIMITED LIABILITY COMPANY IN POLAND

LIMITED LIABILITY COMPANY IN POLAND LIMITED LIABILITY COMPANY IN POLAND INCORPORATION, REGISTRATION AND LEGAL GROUNDS The limited liability company is the most popular, except an individual business activity, form of running a business in

More information

TERMS AND CONDITIONS OF PBG S.A. SERIES G SUBSCRIPTION ( Subscription Terms and Conditions )

TERMS AND CONDITIONS OF PBG S.A. SERIES G SUBSCRIPTION ( Subscription Terms and Conditions ) Current report no.: 37/2009 Wysogotowo, 05.06.2009 Subject: Terms and conditions of PBG S.A. series G shares subscription. The Management Board of PBG S.A. hereby publishes the text of the attachment to

More information

ENEA S.A. POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

ENEA S.A. POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT SUPPLEMENTING THE OPINION ON THE AUDIT

More information

MERGER PLAN. of Energomontaż-Południe S.A. with its registered office in Katowice (KRS 0000080906) and

MERGER PLAN. of Energomontaż-Południe S.A. with its registered office in Katowice (KRS 0000080906) and MERGER PLAN of Energomontaż-Południe S.A. with its registered office in Katowice (KRS 0000080906) and EP Hotele i Nieruchomości Spółka z ograniczoną odpowiedzialnością with its registered office in Katowice

More information

FERRATUM CAPITAL POLAND S.A. DŁUGA 11/13 53-657 WROCŁAW

FERRATUM CAPITAL POLAND S.A. DŁUGA 11/13 53-657 WROCŁAW DŁUGA 11/13 53-657 WROCŁAW FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS INDEPENDENT AUDITOR S OPINION... 3 REPORT SUPPLEMENTING

More information

A REPORT. INTERSPORT Polska S.A. Cholerzyn 382, Liszki. for the period between 1 st January 2014 and 31 st December 2014

A REPORT. INTERSPORT Polska S.A. Cholerzyn 382, Liszki. for the period between 1 st January 2014 and 31 st December 2014 WL Finanse spółka z o.o., 31-115 Krakow, ul. Garncarska 5/5telephone no.: 012 618 86 70, fax: 012 618 86 86 The entity is authorised to audit financial statements and it is entered into KIBR register with

More information

ANNOUNCEMENT of 23 April 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE ANNUAL GENERAL MEETING

ANNOUNCEMENT of 23 April 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE ANNUAL GENERAL MEETING ANNOUNCEMENT of 23 April 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE ANNUAL GENERAL MEETING The Management Board of Alior Bank Spółka Akcyjna ( the Bank ), acting pursuant to Article 399

More information

BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON

More information

BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION...

More information

Opinion and Report of the Independent Auditor

Opinion and Report of the Independent Auditor Marvipol S.A. Capital Group Opinion and Report of the Independent Auditor Financial Year ended 31 December 2012 CSWP Audyt Spółka z ograniczoną odpowiedzialnością Sp. k. ul. Nowy Świat 49 00-042 Warszawa

More information

DIVISION PLAN OF DOM MAKLERSKI BZ WBK S.A.

DIVISION PLAN OF DOM MAKLERSKI BZ WBK S.A. DIVISION PLAN OF DOM MAKLERSKI BZ WBK S.A. 24 July 2014 This Division Plan (the Division Plan ) was agreed on 24 July 2014 based on Art. 529 1.3, Art. 533 1 and 2, and Art. 534 of the Commercial Companies

More information

REPORT OF THE MANAGEMENT BOARD OF DOM MAKLERSKI BZ WBK S.A. WITH ITS REGISTERED SEAT IN POZNAŃ JUSTIFYING THE DIVISION OF DOM MAKLERSKI BZ WBK S.A.

REPORT OF THE MANAGEMENT BOARD OF DOM MAKLERSKI BZ WBK S.A. WITH ITS REGISTERED SEAT IN POZNAŃ JUSTIFYING THE DIVISION OF DOM MAKLERSKI BZ WBK S.A. 24 July 2014 REPORT OF THE MANAGEMENT BOARD OF DOM MAKLERSKI BZ WBK S.A. WITH ITS REGISTERED SEAT IN POZNAŃ JUSTIFYING THE DIVISION OF DOM MAKLERSKI BZ WBK S.A. On 24 July 2014, the management boards of

More information

BANK ZACHODNI WBK S.A. WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

BANK ZACHODNI WBK S.A. WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF

More information

BANK POLSKA KASA OPIEKI S.A. CAPITAL GROUP WARSAW, GRZYBOWSKA 53/57

BANK POLSKA KASA OPIEKI S.A. CAPITAL GROUP WARSAW, GRZYBOWSKA 53/57 BANK POLSKA KASA OPIEKI S.A. CAPITAL GROUP WARSAW, GRZYBOWSKA 53/57 AUDITOR S OPINION AND AUDIT REPORT ON CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR TABLE OF CONTENTS AUDITOR S OPINION...

More information

BANK OCHRONY ŚRODOWISKA S.A. WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

BANK OCHRONY ŚRODOWISKA S.A. WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS

More information

Limited liability company. Preferred form of business activity. Joint ventures with a limited number of shareholders. Shareholders who want:

Limited liability company. Preferred form of business activity. Joint ventures with a limited number of shareholders. Shareholders who want: ul. Krolewska 16, 00-103 Warsaw, Poland T: +48 22 581 44 00 F: +48 22 581 44 10 E: kontakt@fka.pl W: www.fka.pl KRS: 0000278271 NIP: 525-22-25-600 REGON: 017438631 Limited liability company Preferred form

More information

Limited liability company in Poland

Limited liability company in Poland Limited liability company in Poland I. Introduction The limited liability company (Polish: spółka z ograniczoną odpowiedzialnością or abbreviated: sp. z o.o.) enjoys popularity as a form of medium-size

More information

OPINION OF INDEPEDNEDNT STATUTORY AUDITORS ON THE EXAMINATION OF DIVISION PLAN

OPINION OF INDEPEDNEDNT STATUTORY AUDITORS ON THE EXAMINATION OF DIVISION PLAN OPINION OF INDEPEDNEDNT STATUTORY AUDITORS ON THE EXAMINATION OF DIVISION PLAN For: - Shareholder of the company Centrum Banku Śląskiego sp. z o.o. in Katowice (divided company) - hereinafter called CBS

More information

Opinion on the audited financial statements of B3System S.A. for the period from January 1, 2009 to December 31, 2009 SPIS TREŚCI

Opinion on the audited financial statements of B3System S.A. for the period from January 1, 2009 to December 31, 2009 SPIS TREŚCI SPIS TREŚCI I. GENERAL PART OF THE REPORT... 2 1. Identification data of the unit... 2 2. Information on the financial statements for the previous year... 7 3. Identification data of the entity authorized

More information

BANK OCHRONY ŚRODOWISKA S.A. GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR

BANK OCHRONY ŚRODOWISKA S.A. GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR BANK OCHRONY ŚRODOWISKA S.A. GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT

More information

BANK ZACHODNI WBK S.A. CAPITAL GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR

BANK ZACHODNI WBK S.A. CAPITAL GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR BANK ZACHODNI WBK S.A. CAPITAL GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT

More information

1 The Extraordinary General Meeting hereby elects as the Chairperson of the Meeting.

1 The Extraordinary General Meeting hereby elects as the Chairperson of the Meeting. RESOLUTION NO. 1 OF THE EXTRAORDINARY GENERAL MEETING OF ALIOR BANK SPÓŁKA AKCYJNA, WITH ITS REGISTERED OFFICE IN WARSAW DATED 23 JANUARY 2014 Regarding the election of the Chairperson of the Extraordinary

More information

1. The date, time and venue of the General Meeting and a detailed agenda.

1. The date, time and venue of the General Meeting and a detailed agenda. ANNOUNCEMENT OF THE MANAGEMENT BOARD OF TAURON POLSKA ENERGIA S.A. HAVING ITS REGISTERED OFFICE IN KATOWICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY The Management Board of TAURON Poland

More information

Giełda Papierów Wartościowych w Warszawie S.A. Group. Opinion and Report of the Independent Auditor Financial Year ended 31 December 2013

Giełda Papierów Wartościowych w Warszawie S.A. Group. Opinion and Report of the Independent Auditor Financial Year ended 31 December 2013 Giełda Papierów Wartościowych w Warszawie S.A. Group Opinion and Report of the Independent Auditor Financial Year ended 31 December 2013 The opinion contains 2 pages The supplementary report contains 11

More information

REPORT OF THE MANAGEMENT BOARD. with its registered seat in Warsaw. justifying the division of. mwealth Management S.A.

REPORT OF THE MANAGEMENT BOARD. with its registered seat in Warsaw. justifying the division of. mwealth Management S.A. 15 December 2015 REPORT OF THE MANAGEMENT BOARD of mbank S.A. with its registered seat in Warsaw justifying the division of mwealth Management S.A. On 15 December 2015, the management boards of mwealth

More information

ANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING

ANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING ANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING The Management Board of Alior Bank Spółka Akcyjna ( the Bank ), acting pursuant to Article

More information

FOR THE PURCHASE OF SHARES OF

FOR THE PURCHASE OF SHARES OF Content of share purchase agreement: SHARE PURCHASE AGREEMENT No. MSP/ FOR THE PURCHASE OF SHARES OF Przedsiębiorstwo Zaopatrzenia Szkół "Cezas" Sp. z o.o. with its registered office in Warsaw concluded

More information

MANAGEMENT BOARD REPORT

MANAGEMENT BOARD REPORT MANAGEMENT BOARD REPORT DATED 29 APRIL 2016 prepared by the Management Board of Alior Bank S.A. in accordance with Art. 536 of the Commercial Companies Code justifying the demerger of Bank BPH S.A. DEFINITIONS

More information

4.6 km Charity Walkathon

4.6 km Charity Walkathon Terms and Conditions of the 4.6 km Charity Walkathon, 23 April 2016 4.6 km Charity Walkathon I. GOAL OF THE EVENT 1. To popularize and promote running as the simplest form of physical activity. 2. To promote

More information

GRUPA LOTOS S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015

GRUPA LOTOS S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 GRUPA LOTOS S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 I. GENERAL NOTES 1. Background Grupa LOTOS S.A. (hereinafter the Company ) was incorporated on

More information

BANK ZACHODNI WBK S.A. WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

BANK ZACHODNI WBK S.A. WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF

More information

CAPITAL GROUP GETIN NOBLE BANK S.A.

CAPITAL GROUP GETIN NOBLE BANK S.A. CAPITAL GROUP GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009 I. GENERAL 1. General information

More information

(Translation from the Polish language) DETAILED CONDITIONS OF SERIES C SHARES ISSUE OF KOPEX S.A. (Share Issue Conditions)

(Translation from the Polish language) DETAILED CONDITIONS OF SERIES C SHARES ISSUE OF KOPEX S.A. (Share Issue Conditions) (Translation from the Polish language) Encl.1 to the Resolution No 072/2009 of the Management Board dated 02 November 2009 DETAILED CONDITIONS OF SERIES C SHARES ISSUE OF KOPEX S.A. (Share Issue Conditions)

More information

GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009

GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009 GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009 I. GENERAL 1. General information Getin Noble Bank S.A. (until

More information

Opinion and Report of the Independent Auditor

Opinion and Report of the Independent Auditor Nordea Bank Polska S.A. Opinion and Report of the Independent Auditor Financial Year ended 31 December 2008 KPMG Audyt Sp. z o.o. The opinion contains 2 pages The report supplementing the auditor s opinion

More information

TERMS AND CONDITIONS OF TRANSLATION AND CREATIVE SERVICES PERFORMED BY BLACKBIRD GROUP SP. Z O.O.

TERMS AND CONDITIONS OF TRANSLATION AND CREATIVE SERVICES PERFORMED BY BLACKBIRD GROUP SP. Z O.O. 1 In order to ensure you receive the highest quality services, we have established some rules to regulate how our office as well as our translators and copywriters work. TERMS AND CONDITIONS OF TRANSLATION

More information

COMPANY MERGER PLAN IN VIEW OF THE ABOVE, THE PARTIES HAVE AGREED UPON THE FOLLOWING MERGER PLAN:

COMPANY MERGER PLAN IN VIEW OF THE ABOVE, THE PARTIES HAVE AGREED UPON THE FOLLOWING MERGER PLAN: COMPANY MERGER PLAN agreed upon on July 15, 2015 in Warsaw by and between: (1) P4 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ with its registered office in Warsaw (address: ul. Taśmowa 7, 02-677 Warsaw, REGON:

More information

CAPITAL GROUP ASSECO SOUTH EASTERN EUROPE LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015

CAPITAL GROUP ASSECO SOUTH EASTERN EUROPE LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 GENERAL NOTES 1. Background The holding company of the Asseco South Eastern Europe Group (hereinafter

More information

Resolutions adopted by AGM of Multimedia Polska S.A. on 28 April 2009 Current report no. 26/2009 dated 29 April 2009

Resolutions adopted by AGM of Multimedia Polska S.A. on 28 April 2009 Current report no. 26/2009 dated 29 April 2009 Resolutions adopted by AGM of Multimedia Polska S.A. on 28 April 2009 Current report no. 26/2009 dated 29 April 2009 The Management Board of Multimedia Polska S.A. (the Company ) hereby publishes the wording

More information

5. The Management Board of the new company shall be composed of: Mr Luis Amaral, Mr Pedro Martinho, Mr Ryszard Majer, and Ms Katarzyna Kopaczewska.

5. The Management Board of the new company shall be composed of: Mr Luis Amaral, Mr Pedro Martinho, Mr Ryszard Majer, and Ms Katarzyna Kopaczewska. CHAPTER III INFORMATION ON THE ISSUE 1. Offered Shares and Other Shares to Be Introduced to Public Trading Based on this Prospectus, a total of up to 134,129,100 Issuer Shares with a par value of PLN 1

More information

OPINION OF AN INDEPENDENT AUDITOR ON THE EXAMINATION OF SPIN-OFF PLAN concerning Bank BPH Spółka Akcyjna in Cracow

OPINION OF AN INDEPENDENT AUDITOR ON THE EXAMINATION OF SPIN-OFF PLAN concerning Bank BPH Spółka Akcyjna in Cracow Cracow, 8 th January 2007 Janina Niedośpiał ul. Słomiana 13/60 30-316 Cracow Chartered auditor 2729/2068 Court-appointed auditor Regional Court For Cracow Śródmieście in Cracow XIth Business Department

More information

CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES

CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES 1 CROSS-BORDER MERGERS OF LIMITED LIABILITY COMPANIES Law 2 of 186(I) of 2007 has introduced new provisions to the Cyprus Companies Law, Cap. 113 in consistency to the provisions of Directive 2005/56/EC

More information

MEMORANDUM OF ASSOCIATION OF ALIOR BANK SPÓŁKA AKCYJNA (JOINT STOCK COMPANY)

MEMORANDUM OF ASSOCIATION OF ALIOR BANK SPÓŁKA AKCYJNA (JOINT STOCK COMPANY) MEMORANDUM OF ASSOCIATION OF ALIOR BANK SPÓŁKA AKCYJNA (JOINT STOCK COMPANY) I. GENERAL PROVISIONS 1. 1. The Bank s business name is: Alior Bank Spółka Akcyjna. 2. The Bank may use its abbreviated business

More information

Forms of conducting business activity in Poland

Forms of conducting business activity in Poland ul. Królewska 16, 00-103 Warszawa T: +48 22 581 44 00 F: +48 22 581 44 10 E: kontakt@fka.pl W: www.fka.pl KRS: 0000278271 NIP: 525-22-25-600 REGON: 017438631 Forms of conducting business activity in Poland

More information

POLNORD SA CAPITAL GROUP

POLNORD SA CAPITAL GROUP POLNORD SA CAPITAL GROUP CONSOLIDATED QUARTERLY REPORT FOR 2010 Q3 PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS GDYNIA, November 15, 2010 CONTENTS I. GENERAL INFORMATION...

More information

REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009

REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009 REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009 I. Assessment of the work of the Supervisory Board Composition of the Supervisory Board In 2009 the

More information

VOTE BY PROXY FORM AT THE EXTRAORDINARY GENERAL MEETING OF ALIOR BANK S.A HELD ON 23 JANUARY 2014

VOTE BY PROXY FORM AT THE EXTRAORDINARY GENERAL MEETING OF ALIOR BANK S.A HELD ON 23 JANUARY 2014 VOTE BY PROXY FORM AT THE EXTRAORDINARY GENERAL MEETING OF ALIOR BANK S.A HELD ON 23 JANUARY 2014 This form refers to voting by proxy at the Extraordinary General Meeting of Alior Bank S.A., to be held

More information

Incorporation of a Polish limited liability company

Incorporation of a Polish limited liability company Incorporation of a Polish limited liability company Foreign investors willing to establish their presence in Poland typically ask such questions as: What kind of company can we incorporate in Poland? Are

More information

POLNORD SA CAPITAL GROUP

POLNORD SA CAPITAL GROUP POLNORD SA CAPITAL GROUP CONSOLIDATED REPORT FOR THE FIRST QUARTER OF 2015 CONTAINING CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM 01.01.2015 TO 31.03.2015 PREPARED IN ACCORDANCE WITH INTERNATIONAL

More information

Fortis Bank Polska S.A.

Fortis Bank Polska S.A. OPINION OF THE INDEPENDENT AUDITOR AND REPORT SUPPLEMENTING THE OPINION ON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2004 OPINION OF THE INDEPENDENT AUDITOR To the General Meeting

More information

Invitation to auction regarding the purchase of shares of the following Companies

Invitation to auction regarding the purchase of shares of the following Companies Article archived. Invitation to auction regarding the purchase of shares of the following Companies Podkarpackie Centrum Hurtowe Agrohurt S.A.Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o., Regionalna

More information

GETIN NOBLE BANK S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010

GETIN NOBLE BANK S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 I. GENERAL NOTES 1. Background Getin Noble Bank S.A. (hereinafter the Bank ), until 4 January 2010 operating under

More information

NOBLE BANK S.A. CAPITAL GROUP

NOBLE BANK S.A. CAPITAL GROUP NOBLE BANK S.A. CAPITAL GROUP REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2008 I. GENERAL 1. General information NOBLE

More information

Draft of resolutions of the Ordinary General Meeting of 24 June 2014

Draft of resolutions of the Ordinary General Meeting of 24 June 2014 Attachment to the Report No 12/2014 Draft of resolutions Draft Resolution to Item 2 of the Agenda held on 24 June 2014 Resolution No 1/2014 concerning election of Chairman the Ordinary General Meeting

More information

Auction applications should be submitted by 11 October 2010. The auction will be held on 13 October 2010 at 10:00 AM.

Auction applications should be submitted by 11 October 2010. The auction will be held on 13 October 2010 at 10:00 AM. Article archived. Invitation to participate in the auction concerning the purchase of the shares of Fabryki Narzędzi Rafan Sp. z o.o. with registered office in Rawa Mazowiecka Auction applications should

More information

AGREEMENT NO. MSP/... FOR THE DISPOSAL OF SHARES of Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin

AGREEMENT NO. MSP/... FOR THE DISPOSAL OF SHARES of Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin AGREEMENT NO. MSP/... FOR THE DISPOSAL OF SHARES of Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin concluded on..., in Warsaw (hereinafter referred to as the "Agreement"), between: the

More information

Auction applications should be submitted by 6 September 2010. The auction will be held on 9 September 2010 at 12:00 noon. The Minister of Treasury

Auction applications should be submitted by 6 September 2010. The auction will be held on 9 September 2010 at 12:00 noon. The Minister of Treasury Article archived. Invitation to participate in the auction concerning the purchase of the shares of: Lubuskie Fabryki Mebli SA and Ośrodek Badawczo Rozwojowy Przemysłu Płyt Drewnopochodnych Sp. z o.o.

More information

Use of electronic communication means by a Shareholder requires sending of documents in the PDF format.

Use of electronic communication means by a Shareholder requires sending of documents in the PDF format. ANNOUNCEMENT OF TVN MANAGEMENT BOARD on convening the EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Management Board of TVN S.A. acting pursuant to Art. 399 1 in connection with Art. 400 1 and 402

More information

FAX: 12 422-71 - 47 TEL. 12 422-71 - 47 Sp. z o.o. NIP 679-01-71-407 Share capital PLN 50,000

FAX: 12 422-71 - 47 TEL. 12 422-71 - 47 Sp. z o.o. NIP 679-01-71-407 Share capital PLN 50,000 Przedsiębiorstwo Doradztwa Ekonomiczno-Finansowego registered office: 30-349 Kraków, ul. Lipińskiego 8/5 principal office: 30-382 Kraków, ul. Kobierzyńska 193B FAX: 12 422-71 - 47 TEL. 12 422-71 - 47 Sp.

More information

Cyfrowy Polsat Newsletter. 4 10 July2011

Cyfrowy Polsat Newsletter. 4 10 July2011 Cyfrowy Polsat Newsletter 4 10 July2011 The press about Cyfrowy Polsat Date The press about TMT market in Poland 05.07 Puls Biznesu: Orange and T-Mobile even closer A company funded together by the owners

More information

Procedure: Admission of products, which are not subject to authorization of the President of the Rail Transport Office, to placing in

Procedure: Admission of products, which are not subject to authorization of the President of the Rail Transport Office, to placing in ADMISSION OF PRODUCTS, WHICH ARE NOT SUBJECT TO AUTHORIZATION OF THE PRESIDENT OF THE RAIL TRANSPORT OFFICE, TO PLACING IN SERVICE ON RAILWAY LINES MANAGED BY PKP POLSKIE LINIE KOLEJOWE S.A. Michał Zięcina

More information

OPINION OF THE INDEPENDENT AUDITOR

OPINION OF THE INDEPENDENT AUDITOR OPINION OF THE INDEPENDENT AUDITOR To the Shareholders of We have audited the accompanying financial statements of seated in Warsaw, consisting of the introduction to the financial statements, the balance

More information

Principles of undertaking an economic activity in Poland by the foreign entrepreneurs

Principles of undertaking an economic activity in Poland by the foreign entrepreneurs Principles of undertaking an economic activity in Poland by the foreign entrepreneurs I. General information The basic legal act that regulates the undertaking and pursuing an economic activity in Poland

More information

Conclusion of a significant agreement by the Issuer, which covers i.a. granting a guarantee by the Issuer's subsidiaries

Conclusion of a significant agreement by the Issuer, which covers i.a. granting a guarantee by the Issuer's subsidiaries Company: Work Service S.A. Current report no: 43/2015 Date: 19 November 2015. Legal basis: Art. 56 (1)(2)of Public offering Act - current and periodical information, 5 (1)(3) of the regulation of the Minister

More information

Abbreviated Interim Separate Financial Statements of BNP Paribas Bank Polska SA for the first half of 2012

Abbreviated Interim Separate Financial Statements of BNP Paribas Bank Polska SA for the first half of 2012 Abbreviated Interim Separate Financial Statements of BNP Paribas Bank Polska SA for the first half of 2012 BNP Paribas Bank Polska SA with its registered office at ul. Suwak 3, registered with the District

More information

Statute of BNP Paribas Bank Polska SA

Statute of BNP Paribas Bank Polska SA Statute of BNP Paribas Bank Polska SA The consolidated text was determined by the Supervisory Board of BNP Paribas Bank Polska SA, acting under an authorisation arising out of Article 15 para. 3 item 12

More information

SHARE PURCHASE AGREEMENT NO. MSP/...

SHARE PURCHASE AGREEMENT NO. MSP/... Shares Purchase Agreements have the following contents SHARE PURCHASE AGREEMENT NO. MSP/... CONCERNING THE PURCHASE OF SHARES OF Podkarpackie Centrum Hurtowe Agrohurt Spółka Akcyjna with the registered

More information

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK S.A. OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK S.A. OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK S.A. OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING The Management Board of Getin Noble Bank S.A. with its registered office in Warsaw, entered

More information

OPINION OF THE INDEPENDENT AUDITOR

OPINION OF THE INDEPENDENT AUDITOR OPINION OF THE INDEPENDENT AUDITOR To the Shareholders of We have audited the accompanying financial statements of seated in Warsaw, ul. Senatorska 16, consisting of the introduction to the financial statements,

More information

Invitation to participate in the auction concerning the purchase of the shares of Międzynarodowe Targi Katowickie Sp. z o. o. seated in Katowice

Invitation to participate in the auction concerning the purchase of the shares of Międzynarodowe Targi Katowickie Sp. z o. o. seated in Katowice Article archived. Invitation to participate in the auction concerning the purchase of the shares of Międzynarodowe Targi Katowickie Sp. z o. o. seated in Katowice Auction applications should be submitted

More information

(i) to approve the Management Board report on the Company's activities in 2012; 2. The resolution shall come into force on the date of its adoption.

(i) to approve the Management Board report on the Company's activities in 2012; 2. The resolution shall come into force on the date of its adoption. RE: item 4 on the agenda Resolution No 1 approving the Management Board report on the Company's activities in 2012 and the financial statements for the past reporting year 1. Acting on the basis of Article

More information

BANK OCHRONY ŚRODOWISKA S.A. WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

BANK OCHRONY ŚRODOWISKA S.A. WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS

More information

REGULATION OF THE MINISTER OF FINANCE

REGULATION OF THE MINISTER OF FINANCE REGULATION OF THE MINISTER OF FINANCE of 7 November 2001 on the information that should be contained in an application for a promise to enter into a DOKE Agreement and the documents that should be appended

More information

Invitation to a public tender to purchase shares of Zakład Wykonawstwa Sieci Elektrycznych Białystok Sp. z o.o. with registered office in Białystok

Invitation to a public tender to purchase shares of Zakład Wykonawstwa Sieci Elektrycznych Białystok Sp. z o.o. with registered office in Białystok Article archived. Invitation to a public tender to purchase shares of Zakład Wykonawstwa Sieci Elektrycznych Białystok Sp. z o.o. with registered office in Białystok Deadline for the submission of Offers

More information

JOURNAL OF LAWS OF THE REPUBLIC OF POLAND

JOURNAL OF LAWS OF THE REPUBLIC OF POLAND JOURNAL OF LAWS OF THE REPUBLIC OF POLAND Warsaw, 28 June 2012 Item 729 ORDINANCE BY THE MINISTER OF INTERIOR 1 of 20 June 2012 on the detailed information and types of documents to be submitted by a foreigner

More information

Report on the compliance of AB S.A. with the corporate governance rules

Report on the compliance of AB S.A. with the corporate governance rules Report on the compliance of AB S.A. with the corporate governance rules Contents 1. Indication of corporate governance rules applicable to AB S.A.... 3 2. Indication of corporate governance rules which

More information

Report on compliance of AB S.A. with the Corporate Governance Rules

Report on compliance of AB S.A. with the Corporate Governance Rules Report on compliance of AB S.A. with the Corporate Governance Rules Contents 1. Indication of corporate governance rules applicable to AB S.A.... 3 2. Indication of corporate governance rules which have

More information

GESTAMP WIND 10 SP. Z O.O.

GESTAMP WIND 10 SP. Z O.O. Warszawa, 15 September 2014 REQUEST FOR QUOTATION for services of CONSTRUCTION SUPERVISION for project Construction of Szerzawy Wind Farm 10 MW together with associated infrastructure GESTAMP WIND 10 SP.

More information

Terms of Cooperation

Terms of Cooperation Terms of Cooperation 1 Definitions The following terms used in the Terms of Cooperation shall have the meanings assigned to them herein: 1) Company COLWAY INTERNATIONAL Spółka Akcyjna with its registered

More information

Opinion of the independent certified auditor. For Shareholders, the Supervisory Board and the Management Board of KREDYT INKASO Spółka Akcyjna.

Opinion of the independent certified auditor. For Shareholders, the Supervisory Board and the Management Board of KREDYT INKASO Spółka Akcyjna. Przedsiębiorstwo Doradztwa Ekonomiczno-Finansowego siedziba: 0-349 Kraków, ul. Lipińskiego 8/5 miejsce prowadzenia działalności 30-382 Kraków, ul. Kobierzyńska 193B FAX: 422-71 - 47 TEL. 422-71 - 47 Spółka

More information

Terms and Conditions of Mobile mtransfer Service

Terms and Conditions of Mobile mtransfer Service Terms and Conditions of Mobile mtransfer Service Art. 1. Definitions The terms and expressions used herein shall have the following meaning: 1. Merchant an entity that offers to the Customer a payment

More information

Note: This English version of the report is for information purposes only. Legally binding is only the German version of this report.

Note: This English version of the report is for information purposes only. Legally binding is only the German version of this report. Joint Report of the Managing Boards of Nemetschek Aktiengesellschaft and Frilo Software GmbH corresponding to Sec. 293a AktG regarding the draft Domination Agreement as of 18 March 2015 between Nemetschek

More information

KRUK S.A. Group. Opinion and Report of the Independent Auditor Financial Year ended 31 December 2011

KRUK S.A. Group. Opinion and Report of the Independent Auditor Financial Year ended 31 December 2011 Opinion and Report of the Independent Auditor Financial Year ended 31 December 2011 The opinion contains 2 pages The report supplementing the auditor s opinion contains 12 pages Opinion of the independent

More information