47/2017 Signing and publication of the terms of cross border merger of CPD S.A. and BUFFY HOLDINGS NO. 1 LIMITED

In relation to the current report no. 45/2017 of 13 December 2017 r. on initialization of the procedure of cross border merger of „CPD” spółka akcyjna with its registered office in Warsaw, Poland (address: ul. Cybernetyki 7B, 02 – 677 Warsaw), entered in the register of enterpreneurs held by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register under KRS 0000277147 („Company”, „CPD” lub „Acquiring Company”) with  BUFFY HOLDINGS NO. 1 LIMITED with its registered office in Nicosia, Cypus, limited liability company established in accordance with the laws of Cyprus, address: 67, Limassol Avenue, Vision Tower 2nd floor, 2121 Aglantzia, Nicosia, Cyprus, entered in the company register held by the Ministry of Energy, Commerce, Industry and Tourism of the Republic of Cyprus under registration number HE 166076  („BUFFY” or „Acquired Company”) the Management Board of the Company informs that on 22 December  2017 r. the terms of merger of CPD and BUFFY.

The terms of merger is available for the public on the website of the Company: http://www.cpdsa.pl/ under News. The signed terms of merger is an appendix to the hereby report.

20171222_Plan połączenia transgranicznego

 

Legal basis:

art. 17 ust. 1 MAR (Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse)

 

Signatures of persons authorized to represent the Company:

Iwona Makarewicz, Member of the Management Board, 22 December 2017

Agata Tryc, proxy, 22 December 2017