Current Report 5/2023
23/05/2023 • 17:40
Subject:
Signing of the Merger Plan of R22 S.A. with cyber_Folks S.A.
Legal basis:
Art. 17 sec. 1 MAR – inside information.
Content:
The Management Board of R22 S.A. with its registered office in Poznań _[“Acquiring Company”]_ hereby announces that on 23 May 2023 the Management Board of the Acquiring Company and the Management Board of cyber_Folks S.A. with its registered office in Poznań _60-829_, at ul. Franklina Roosevelta 22, entered in the Register of Entrepreneurs of the National Court Register under KRS No. 0000612359, whose registration files are maintained by the District Court Poznań – Nowe Miasto and Wilda in Poznań, 8th Commercial Division of the National Court Register, with fully paid-up share capital of PLN 225.611,00, REGON 364261632, NIP 7822622168 _[“Acquired Company”]_, agreed upon and signed the plan for the merger of the Acquired Company with the Acquiring Company _[“Merger”]_. The Merger will be effected by transferring to the Acquiring Company – as the sole shareholder _member_ of the Acquired Company – all assets of the Acquired Company and dissolving the Acquired Company without liquidation. As a result of the merger, on the merger date the Acquiring Company will assume all rights and obligations of the Acquired Company. Given that all shares in the Acquired Company are held by the Acquiring Company, the merger will be carried out without increasing the share capital of the Acquiring Company. The Merger Plan will be published on the Acquiring Company’s website at www.r22.pl, in the [“For Investors”] section, on 23 May 2023.
BIZNES PAP link: