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