Announcments

MERGER PLAN

Both Management Boards of Morpol SA with its registered office in Duninowo 39, 76-270 Ustka, entered in the Entrepreneur Register of the National Court Register [KRS] maintained by the District Court Gdańsk-North in Gdańsk, Commercial Division VIII of the National Court Register, under the KRS number 0000232673, tax identity No. [NIP] 8511809184, statistical business No. [REGON] 810933035, with the share capital of PLN 32 684 820.00 paid in full  (hereinafter Morpol SA) and MARINE HARVEST SERVICES sp. z o. o. with its registered office in Gdańsk, Al. Grunwaldzka 415, 80-309 Gdańsk, entered in the Entrepreneur Register of the National Court Register [KRS] maintained by the District Court Gdańsk-North in Gdańsk, Commercial Division VII of the National Court Register, under the KRS number 0000520355, tax identity No.8393175900, statistical business No.,222132882with the share capital of PLN 5000.00, pursuant to Article 500 § 2¹ of the Act of 15 September 2000 - Code of Commercial Companies, hereby inform through the public announcement that on the 11thof December2018, the Plan of the merger by incorporation of Morpol SA (the acquiring company) and MARINE HARVEST SERVICES sp. z o.o. (the acquired company) was agreed, approved and signed.

The Merger Plan is attached hereto.


Merger plan

Merger Plan_ENG.pdf Download