Information on cross-border merger by acquisition

  1. ADASTRA, s.r.o., a company incorporated and existing under laws of the Czech Republic, with its registered office in Benešovská 1926/8, Vinohrady, 10100 Prague 10, the Czech Republic, identification No. 262 02 981, registered in the Commercial Register maintained by the Municipal Court in Prague under file No. C 79377, and
  1. ADASTRA GROUP SE, a company incorporated and existing under laws of the Czech Republic, with its registered office at Karolinská 706/3, Karlín, 18600 Prague 8, the Czech Republic, identification No. 052 73 293, registered in the Commercial Register maintained by the Municipal Court in Prague under file no. H 1784,

in connection with a cross-border merger by acquisition hereby, pursuant to the relevant provisions of Act No. 125/2008 Coll., on the transformation of commercial companies and cooperatives, as amended, make available on their website:

  1. The Terms of Merger;
  2. Declarations of the statutory bodies on the financial situation
  3. Report on a cross-border merger by acquisition prepared by the executive directors of the successor company; and
  4. Announcement to creditors, employees, and shareholders.