Notification of shareholders
The Management Board of Bank BNP Paribas Bank Polska S.A. with its registered office in Warsaw, address: ul. Kasprzaka 10/16, 01-211 Warszawa, Polska, entered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw, 12th Business Division of the National Court Register, under No. KRS 0000011571, REGON: 010778878; NIP: 5261008546; with a share capital (paid up capital) of PLN 84,238,318 (“BNPP”), acting pursuant to Article 504 in conjunction with Article 402¹ of the Commercial Companies Code (the “CCC”), hereby notifies for the first time of the planned merger of BNPP with Sygma Bank Polska S.A. with its registered office in Warsaw, address: ul. Suwak 3, 02-676 Warszawa, Polska, entered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw, 13th Business Division, under No. KRS 0000569806, REGON: 362178499; NIP: 5213702622; with a share capital (paid up capital) of PLN 25,000,000 (“Sygma Bank Polska”), to be effected pursuant to Article 492 § 1 item 1 of the CCC, by way of transferring all property (all assets and liabilities) of Sygma Bank Polska (the non-surviving entity) to BNPP (the surviving entity), on the terms and conditions set forth in the merger plan agreed by the Management Board of BNPP and Sygma Bank Polska on 10 December 2015 and published in current report No. 87/2015 of 10 December 2015, available on the website of BNPP as of that date /english-info/plan-polaczenia-z-sygma-bank (the “Merger Plan”).
Extraordinary General Meeting of BNPP on the adoption of a resolution on the merger of BNPP with Sygma Bank Polska has been convened for 30 March 2016. Convocation of the Extraordinary General Meeting has been announced in the form of current report no. 05/2016 dated 26 February 2016.
As of 26 February 2016 until the day of completion of an Extraordinary General Meeting of BNPP on the adoption of a resolution on the merger of BNPP with Sygma Bank Polska, BNPP shall make available on its website, address: /english-info/investor-relations, the following documents referred to in Article 505 § 1 of the CCC (and shall enable the printout):
Financial Statements of BNPP and reports of the Management Board of BNPP on BNPP’s activities in the financial years 2014, 2013 and 2012, including certified auditors’ opinions and reports;
2014
Annual Separate Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the BGZ activity in 2014
2013
Annual Separate Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the BGZ activity in 2013
2012
Annual Separate Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the BGZ activity in 2012
4. Valuation of the assets of BNPP as at 30 November 2015; Opens in a new window.
5. Valuation of the assets of Sygma Bank Polska as at 30 November 2015;
The shareholders that agreed to BNPP’s use of electronic means of communications for exchanging information may be sent such copies electronically.
This notification is the first notification to the shareholders, within the meaning of Article 504 § 1 of the CCC. The second notification on the intended merger of BNPP with Sygma Bank Polska shall be made no earlier than two weeks after the date hereof.
In connection with the first notification on the planned merger, published on 26 February 2016 in the current report 06/2016, the Management Board of Bank BNP Paribas Bank Polska S.A. with its registered office in Warsaw, address: ul. Kasprzaka 10/16, 01-211 Warszawa, Polska, entered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw, 12th Business Division of the National Court Register, under No. KRS 0000011571, REGON: 010778878; NIP: 5261008546; with a share capital (paid up capital) of PLN 84,238,318 (“BNPP”), acting pursuant to Article 504 in conjunction with Article 402¹ of the Commercial Companies Code (the “CCC”), hereby notifies for the second time of the planned merger of BNPP with Sygma Bank Polska S.A. with its registered office in Warsaw, address: ul. Suwak 3, 02-676 Warszawa, Polska, entered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw, 13th Business Division, under No. KRS 0000569806, REGON: 362178499; NIP: 5213702622; with a share capital (paid up capital) of PLN 25,000,000 (“Sygma Bank Polska”), to be effected pursuant to Article 492 § 1 item 1 of the CCC, by way of transferring all property (all assets and liabilities) of Sygma Bank Polska (the non-surviving entity) to BNPP (the surviving entity), on the terms and conditions set forth in the merger plan agreed by the Management Board of BNPP and Sygma Bank Polska on 10 December 2015 and published in current report No. 87/2015 of 10 December 2015, available on the website of BNPP as of that date: /english-info/plan-polaczenia-z-sygma-bank (the “Merger Plan”).
Extraordinary General Meeting of BNPP on the adoption of a resolution on the merger of BNPP with Sygma Bank Polska has been convened for 30 March 2016. Convocation of the Extraordinary General Meeting has been announced in the form of current report no. 05/2016 dated 26 February 2016.
As of 26 February 2016 until the day of completion of an Extraordinary General Meeting of BNPP on the adoption of a resolution on the merger of BNPP with Sygma Bank Polska, BNPP makes available on its website, address: /english-info/investor-relations the documents referred to in Article 505 § 1 of the CCC (and enables the printout).
The shareholders that agreed to BNPP’s use of electronic means of communications for exchanging information may be sent such copies electronically.
This notification is the second notification to the shareholders, within the meaning of Article 504 § 1 of the CCC.