Ladies and Gentlemen,
In connection with the intention to merge the company Park Wodny w Krakowie Spółka Akcyjna with its registered office in Kraków, address: ul. Dobrego Pasterza 126, 31-416 Kraków, with a share capital of PLN 37,100,000.00 (fully paid), entered into the register of entrepreneurs of the National Court Register kept by the District Court for Kraków-Śródmieście in Kraków, under KRS number: 0000299207 , REGON: 356389500, NIP: 9451958299 (hereinafter referred to as the "Acquiring Company") with the company HOTEL SWING Spółka z ograniczoną odpowiedzialnością with its registered office in Kraków, address: ul. Dobrego Pasterza 124, 31-416 Kraków, with a share capital of PLN 14,506,800.00, entered into the register of entrepreneurs of the National Court Register kept by the District Court for Kraków-Śródmieście in Kraków, under KRS number: 0000114858, REGON: 357048496, NIP: 9451888096 (hereinafter referred to as the "Acquired Company"), the company's management boards, acting pursuant to Art. 498 and 499 of the Commercial Companies Code, on April 29, 2024, they agreed on a merger plan for the above-mentioned companies. companies (hereinafter referred to as the "Merger Plan"). Due to the above, the Management Board, pursuant to Art. 500 § 2 and 2(1) of the Commercial Companies Code, hereby makes the Merger Plan available to the public free of charge
Plan połączenia - załącznik
