Tytuł
Court decision on the merger of P.R.I. „POL-AQUA” S.A. with PA ENERGOBUDOWA Sp. z o.o.
Report No:36/2011
Date:2011/09/02
Legal basis:Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information
Signatures:Piotr Chełkowski, President of the Management Board of P.R.I. “POL-AQUA” S.A.
Marek Sobiecki, Second Vice-President of the Management Board of P.R.I. “POL-AQUA” S.A.
Content:The Management Board of the engineering works company, Przedsiębiorstwa Robót Inżynieryjnych "POL-AQUA" S.A., with its registered office in Piaseczno (hereinafter called the "Company") informs that today the Company has received the court decision issued on 1st September 2011 by the District Court for the Capital City of Warsaw, 14th Commercial Division of the National Court Register concerning the making of an entry in the National Court Register on the merger of Przedsiębiorstwa Robót Inżynieryjnych "POL-AQUA" S.A. - the merging company with PA ENERGOBUDOWA Sp. z o.o. as the target company.
The merger has been made through a takeover by virtue of article 492 section 1 point 1 in connection with article 516 section 6 of the Commercial Companies Code i.e. through the transfer of all of the assets of PA ENERGOBUDOWA Sp. z o.o. onto Przedsiębiorstwa Robót Inżynieryjnych "POL-AQUA" S.A.
Przedsiębiorstwa Robót Inżynieryjnych "POL-AQUA" S.A. with its registered office in Piaseczno, ul. Dworska 1, 05-500, entered into the National Court Register at the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division under the no. 0000044166, NIP 775-00-01-125, share capital 27 500 100 PLN, fully paid-in.
P.R.I. "POL-AQUA" S.A. provides engineering, ecological, road, fuel and general construction services. It performs complete underground reinforcements, builds roads and bridges and transmission pipelines of oil and gas. It operates in the area of general contracting of residential, commercial and industrial buildings, public utility buildings, shopping malls and others.
PA ENERGOBUDOWA Sp. z o.o. with its registered office in Opole, ul. J. Cygana 5, 45-131 Opole, which has to date been entered into the National Court Register at the District Court in Opole, 8th Commercial Division under no. 0000054580, NIP 754-25-37-792, share capital 12 419 520 PLN, fully paid-in.
PA ENERGOBUDOWA Sp. z o.o. provides construction services in the area of sanitary engineering: sewage systems, water pipelines, water treatment plants, wastewater treatment plants, engineering constructions.
The Court decision is a consequence of the resolution no. 20/2011 of the Ordinary General Shareholders' Meeting of 21st June 2011 on merging the Company (as the Merging Company) by takeover of the company under the business name PA ENERGOBUDOWA Sp. z o.o. with its registered office in Opole (as the Target Company).
Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO