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INFORMATION ABOUT DOCUMENTS CONNECTED WITH THE MERGER OF DEVELIA S.A. AND LC CORP INVEST XXI SP. Z O.O. AND LC CORP INVEST XXIV SP. Z O.O.

Documentation connected with the merger of Develia S.A. and LC Corp Invest XXI Sp. z o.o. and LC Corp Invest XXIV sp. z o.o.

  1. Draft resolution of the General Meeting of the Acquiring Company on merger of the companies
  2. Draft resolution of the Extraordinary Meeting of the Acquired Company 1 on merger of the companies,
  3. Draft resolution of the Extraordinary Meeting of the Acquired Company 2 on merger of the companies,
  4. Determination of the value of the assets of the Acquired Company 1 as at 1 June 2020,
  5. Determination of the value of the assets of the Acquired Company 2 as at 1 June 2020,
  6. Statement containing information about the accounting status of the Acquired Company 1 as at 1 June 2020,
  7. Statement containing information about the accounting status of the Acquired Company 2 as at 1 June 2020.

Develia S.A. documentation:

LC Corp Invest XXI Sp. z o.o. documentation:

LC Corp Invest XXIV Sp. z o.o. documentation:

 

INFORMATION ABOUT DOCUMENTS CONNECTED WITH THE MERGER OF  LC CORP S.A. AND LC CORP INVEST XX SP. Z O.O.

Documentation connected with  the merger of  LC Corp S.A. and LC Corp Invest XX Sp. z o.o.

  1. Draft resolution of the General Meeting of the Acquiring Company on merger of the companies
  2. Draft resolution of the Extraordinary Meeting of the Acquired Company on merger of the companies,
  3. Determination of the value of the assets of the Acquired Company as at 1 April 2019
  4. Statement containing information about the accounting status of the Acquired Company as at 1 April 2019

LC Corp S.A. documentation:

LC Corp Invest XX Sp. z o.o. documentation: