GOBARTO S.A. Subject: Gobarto S.A. -merger of the Issuer with its subsidiaries: Centrum Mięsne MAKTON sp. z o.o., Polski Koncern Mięsny TUCZ sp. z o.o. and Polska Wołowina sp. z o.o.
Date: 10/10/2016Legal basis: Art. 56 Sec. 1 Point 2 of the Offer Act -current and periodic information
The Management Board of Gobarto S.A. with its registered office in Warsaw ("the Issuer"), informs that today, based on the Information Equivalent to the Current Excerpt from the Register of Entrepreneurs presenting the status as of 10/10/2016 (Printout Id: RP/94093/70/20161010082555), the Management Board has been informed about registration on 07/10/2016 (the Merger Date) by the District Court for the Capital City of Warsaw in Warsaw, 13thBusiness Division of the National Court Register of the merger of the Issuer (the Acquiring Company) with its subsidiaries: Centrum Mięsne MAKTON sp. z o.o. with its registered office in Warsaw, Polski Koncern Mięsny TUCZ sp. z o.o. with its registered office in Warsaw and Polska Wołowina sp. z o.o. with its registered office in Grąbkowo (the Acquired Companies).
Gobarto S.A. is the parent company and the leader of the Group. The Company operates in the pork meat sector. The main operations concentrate on purchasing, slaughtering and cutting meat that in numerous assortments is distributed to recipients both all over Poland and in the export countries. The production & trading activity of the Company is complemented with service operations in respect of freezing, storing and transporting food products that require specialist cooling equipment. The distribution part of business plays an important role in the Company's structure.
Centrum Mięsne MAKTON spółka z o.o. with its registered office in Warsaw had been established to operate as a head office and it had not carried out any operating activity.
Polski Koncern Mięsny TUCZ spółka z o.o. with its registered office in Warsaw had been involved in the organization and servicing of contracted feeding for the needs of the slaughterhouse of the Acquiring Company in Grąbkowo.
Polska Wołowina spółka z o.o. with its registered office in Grąbkowo had been involved in purchasing and slaughtering of live cattle, and as of the date of merger it had not carried out any operating activity.
The merger has been carried out in accordance with Art. 492 § 1 Point 1) and Art. 515 § 1 in connection with Art. 516 § 6 of the Commercial Companies Code, i.e. by a transfer of all assets of the Acquired Companies to the Acquiring Company (a merger by acquisition), without increasing the share capital of the Acquiring Company (the Acquiring Company holds 100 % stake in the share capitals of the Acquired Companies) and without exchanging any shares in the Acquired Companies for shares in the Acquiring Company.
The described merger allows reaching substantial economic and organizational benefits, as well as performance of long-term objectives, including mainly: simplification of the structure of the Froup, lowering of the operating costs of subsidiaries and reduction of the costs of support services.
The Issuer has informed about the merger in Current Reports no. 5/2016 of 13 April 2016, no. 6/2016 dated 29 April 2016, no. 7/2016 dated 29 April 2016, no. 9/2016 dated 16 May 2016 and no. 16/2016
dated 16 June 2016.
Polski Koncern Miesny DUDA SA published this content on 10 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 October 2016 20:51:09 UTC.
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