Last updated on: 2020-10-16



Announcement of the Merger Plan of ZE PAK SA with PAK Infrastruktura Sp. z o.o.

The Management Board of Zespół Elektrowni Pątnów-Adarnów-Konin Spółka Akcyjna (“ZE PAK SA”) with its seat in Konin informs about the intention to merge ZE PAK SA ("Acquiring Company") with PAK Infrastruktura z ograniczoną odpowiedzialnością (Limited Liability Company) based in Konin (62-510) at ul. Kazimierska 45/entered into the Register of Entrepreneurs kept by the District Court Poznań – Nowe Miasto i Wilda in Poznań, 9th Commercial Division of the National Court Register, under the KRS number 0000238397 ("PAK Infrastruktura", "Acquired Company").


The merger of both companies will take place pursuant to art. 492 1 point 1 of KSI-1 (merger by acquisition), by transferring all the assets of PAK Infrastruktura to ZE PAK SA ("Merger"). As a result of the Merger, PAK Infrastruktura will be dissolved without liquidation. Due to the fact that ZE PAK SA, as the Acquiring Company, holds all the shares of PAK Infrastruktura, as the Acquired Company, the Merger will be carried out in accordance with art. 515 1 KSI-1 and 516 6 KSI-1, i.e. without increasing the share capital of the Acquiring Company and without the exchange of shares in PAK Infrastruktura, as the Acquired Company, into shares in the share capital of ZE PAK SA/as the Acquiring Company.


Along with this announcement, in accordance with the provisions of art. 500 21KSI-l, ZE PAK SA, since July 17, 2020, has made available to the public, free of charge, the Merger Plan with appendices. The announcement can be found on the website: in the NEWS tab, until the end of the General Meeting of ZE PAK SA adopting a resolution on the merger of the companies.