INFORMATION ABOUT THE MERGER
On 31 August 2023 the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Department of the National Court Register, registered the merger between SPOKKO sp. z o.o. with its registered seat in Warsaw (KRS: 0000746503, NIP: 1132981811) (the “Target Company“) and the company CD PROJEKT S.A. with its registered office in Warsaw (KRS: 0000006865, NIP: 7342867148) (the “Surviving Company”).
The merger was carried out in accordance with the merger plan published on 20 April 2023, i.e. by transferring the entirety of Target Company assets to the Surviving Company under Art. 492 § 1 item 1 of the Commercial Companies Code (merger by acquisition) in conjunction with Art. 516 § 6 of the Commercial Companies Code. The merger took place without increasing the Surviving Company’s share capital and without exchanging shares of the Target Company for shares of the Surviving Company, due to the fact that the Surviving Company held 100% of the shares in the Target Company.
As a result of the merger, the Surviving Company enters into rights and obligations of the Target Company. The registration of the merger has the effect of deleting the Target Company from the register of entrepreneurs.