Current Report No. 37/2017 dated 05/10/2017
The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“the Company”), acting pursuant to Article 504 of the Act of 15 September 2000 – the Code of Commercial Companies and Partnerships (“CCCP”), hereby notifies its shareholders – for the second time – of its intention to merge with Macrologic Spółka Akcyjna, having its registered office in Warsaw, pursuant to the terms specified in the Merger Plan made public on 12 September 2017 on the website: www.assecobs.pl and made available until the end of the General Meeting adopting a resolution on the Merger.
At the same time, the Management Board of Asseco Business Solutions S.A. informs that the Company, as set out in Article 505 § 31 CCCP, and no later than one month before the date of the General Meeting that shall adopt a resolution on the Merger, and on a continuous basis until the end of the meeting adopting the resolution on the Merger, shall make public on its website www.assecobs.pl in the tab: About Us: Pressroom: News, the following documents under Article 505 § 1 CCCP:
Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).