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106/2013 Notification of the intention to merge - Orange Polska

Under Article 504 in connection with Article 4021 of the act dated 15 September 2000 – Commercial Companies Code, the Management Board of Telekomunikacja Polska Spółka Akcyjna informs that Telekomunikacja Polska S.A., as the acquiring company, intends to merge with the following companies:

  • Orange Polska spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, address: ul. Twarda 18 suite 25.42, 00-105 Warsaw, entered in the commercial register of the National Court Register kept by the District Court of the City of Warsaw, 12th Commercial Division, under KRS 0000380943, as a target company, and
  • Polska Telefonia Komórkowa – Centertel spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, address: ul. Skierniewicka 10A, 01-230 Warsaw, entered in the commercial register of the National Court Register kept by the District Court of the City of Warsaw, 12th Commercial Division, under KRS 0000006107, as a target company.

The merger plan was announced in "Monitor Sądowy i Gospodarczy" (National Court and Commercial Journal) No. 178 of 13 September 2013.

Shareholders can acquaint themselves with the documents referred to in Article 505 par. 1 of the Commercial Companies Code in the manner specified in that law, in the office block of Telekomunikacja Polska S.A. at Aleje Jerozolimskie 160 in Warsaw in the Legal Department, on each weekday until the day of adopting the merger resolution inclusive, between 9 am and 4 pm.

This notification is the first notification.

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