Decision on the merger of STALPROFIL S.A. and ZRUG Zabrze S.A. by the shareholders of the merging companies

The Board of STALPROFIL S.A. informs that on 14 October 2016 Extraordinary General Meeting of STALPROFIL S.A. and ZRUG Zabrze S.A. seated in Zabrze took place, at which resolutions were adopted on the incorporation of ZRUG Zabrze SA by STALPROFIL S.A.
Shareholders of STALPROFIL S.A. and ZRUG Zabrze S.A. agreed to the Merger Plan consulted on 29 July 2016 by the Management Boards of the merging companies and decided on the merger of STALPROFIL S.A. located in Dąbrowa Górnicza with ZRUG Zabrze S.A. seated in Zabrze, by transferring to STALPROFIL S.A. as the sole shareholder the entire assets of ZRUG Zabrze S.A., under the simplified procedure and without increasing the share capital of STALPROFIL S.A., ie. on the basis of art. 492 §1 point 1), art. 515§1 and 516§6 of Commercial Companies Code and under the conditions specified in the Merger Plan of 29 July 2016.
Management Boards of both companies will take the action in order that the merger date, that is the day the merger is entered into the National Court Register (KRS), occurres in the fourth quarter of 2016.