| Notification to shareholders of Netia S.A. about merger with its wholly owned subsidiary (12/2015) | |
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Notification to shareholders of Netia S.A. about merger with its wholly owned subsidiary (12/2015)
Acting pursuant to Article 504 § 1 in relation with Article 4021 § 1 of the Polish Commercial Companies Code ('CCC'), the Management Board of Netia S.A. ('Netia') notifies its shareholders about the intention of merger of Netia S.A. with its wholly owned subsidiary company Netia Brand Management sp. z o.o. with its registered seat in Warsaw (KRS numer: 0000383776). The merger shall be carried out pursuant to Article 492 § 1 subsection 1 in relation to Article 515 § 1 of the CCC through the transfer of the assets of the Acquired Company to Netia without any increase in Netia's share capital, without any share exchanges and without any amendments to Netia's articles of association.
The announcement of Terms of Merger of Netia with Netia Brand Management sp. z o.o. was published, pursuant to Article 500 § 2 of the CCC, in the Court and Business Gazette (Monitor Sądowy i Gospodarczy) number 62 on 31 March 2015.
The shareholders may inspect documents listed in Article 505 § 1 of the CCC from 2 April 2015 r. to the day of adoption of resolutions on the merger in the office of Netia at Taśmowa street 7A, 02-677 Warsaw, working days from 10.00 to 16.00 CET.
Legal basis:
§ 38 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by law of a non-member state (consolidated text: Journal of Law dated 2014, pos. 133) in relation with Article 504 § 1 and Article 4021 § 1 of the Commercial Companies Code (consolidated text: Journal of Law dated 2013, pos. 1030, as amended).
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Network Exploration Ltd.
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EXPLORATEUR |
CODE : NET.V |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Network Exploration est une société d’exploration minière basée au Canada. Ses principaux projets en exploration sont PISTALA au Perou et CALDERA PROJECT au Chili. Network Exploration est cotée au Canada. Sa capitalisation boursière aujourd'hui est 1,7 millions CA$ (1,3 millions US$, 1,2 millions €). La valeur de son action a atteint son plus haut niveau récent le 19 mars 2010 à 3,60 CA$, et son plus bas niveau récent le 01 janvier 2016 à 0,01 CA$. Network Exploration possède 9 860 000 actions en circulation. |