The Management Board of Hazera Poland sp.z o.o. with its seat in Warsaw (“Acquiring Company”) informs that on October 30 to the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register, a merger plan of the Acquiring Company with the company HM Clause Polska sp. Z o.o. has been submitted. with its seat in Warsaw (“Acquired Company”).
The merger of both companies will take place by transferring all assets of the Acquired Company to the Acquiring Company, ie in the manner specified in Art. 492 § 1 item 1 of the Commercial Companies Code (merger by acquisition). On the day of registration of the merger, the Acquiring Company will assume all the rights and obligations of the Acquired Company, and the Acquired Company will be dissolved without conducting liquidation proceedings.
