Management Board of Netia S.A. hereby announces its opinion on the merger of Netia S.A. and Centrina sp. z o.o., Dianthus sp. z o.o., Net 2 Net sp. z o.o. and Internetia Holdings sp. z o.o. (27/2014)
The above mentioned merger is a part of the integration project concerning the Companies from Netia Group.
The merger will proceed on terms specified in the merger plan published in the Court and Business Gazette (Monitor Sądowy i Gospodarczy) No. 43/2014 dated March 4, 2014, item 2539 and in Netia’s current report dated 27 February 2014 ( current report no. 11/2014).
The merger will proceed through the transfer of the entire assets of Subsidiaries to Netia (merger by acquisition), without increasing the share capital of Netia and without any amendments to Netia’s statute connected with the Merger - in the manner set forth in Article 492 § 1 section 1, Article 515 § 1 and Article 516 § 6 of the Commercial Companies Code.
The merger of Netia and Subsidiaries will streamline the management of the capital group’s resources, contribute to the reduction of labour and administrative costs and improve the performance of the entire group.
The Management Board of Netia recommends that Shareholders vote in favour of the resolution on the merger of Netia and Subsidiaries.