Report 37/2017

Date: 05.10.2017

Subject: 2nd announcement of the intention of merger of Asseco Business Solutions S.A. with Macrologic S.A.

 

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:

 

  • Merger Plan;
  • financial reports and reports of the Management Boards on the activities of the merging companies for the operation over three preceding financial years, together with the opinion and report of a certified auditor;
  • draft resolutions of the General Meetings concerning the Merger;
  • determination of the assets of the Target Company – Macrologic – as at 31 August 2017;
  • a statement containing information on the accounting situation of the Target Company – Macrologic – drawn up for the Merger purposes as at 31 August 2017.

 

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).