RB: 29/2022
Date: 26 July 2022
Second notice of the intention to merge Benefit Systems S.A. with Benefit IP sp. z o.o. and Benefit IP spółka z ograniczoną odpowiedzialnością sp.k addressed to the shareholders
Legal basis: Other regulations

Text of the report:

Acting on the basis of Article 504 § 1 of the Code of Commercial Companies (hereinafter, the “CCC”) in conjunction with Article 402 § 2 of the CCC and Article 402 § 1 of the CCC, the Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the “Issuer” or the “Company”), hereby provides the second notice of the intention to merge the Issuer (as the acquiring company) with Benefit IP sp. z o.o. with its registered seat in Warsaw (hereinafter, the “Acquired Company 1”) and with Benefit IP spółka z ograniczoną odpowiedzialnością sp.k. with its registered seat in Warsaw (hereinafter, the “Acquired Company 2”).
The merger plan, as agreed by the merging companies on 30 June 2022, was publicly posted at the Company’s website: www.benefitsystems.pl.
Starting from 30 June 2022, the documents concerning merger of the Issuer with the Acquired Company 1 and Acuired Company 2 that are specified in Article 505 § 1 of the CCC, were placed at the Company’s website (section: www.benefitsystems.pl/en/about-us/merger). Until the date of the Extraordinary General Meeting, the agenda of which includes adoption of resolution concerning the merger of the Issuer with the Acquired Company, the Company’s shareholders will be provided with continuous access to the documents in an electronic version and an opportunity to print them or have them printed.
The Management Board of the Company informs that the Merger Plan in conjunction with Article 520 § 1 of the CCC was audited by a certified auditor in the matter of correctness and reliability.