46/2009 | Adoption of the resolution on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o.
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 5 (1) (13) of Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. adopted by the general meetings of shareholders of the aforementioned companies.
  46-2009 (PL) |