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49/2015 Report of the Management Board of Gremi Media S.A. justifying the merger of KCI S.A. as the Acquiring Company and Gremi Media S.A. as the Acquired Company and the Independent Auditor's merger plan.


 

 


The Management Board of Gremi Media S.A. encloses the Report of the Management Board of Gremi Media S.A. prepared in accordance with art. 501 § 1 of the Commercial Companies Code justifying the merger of KCI S.A. as the Acquiring Company and Gremi Media S.A. as the Acquired Company and the independent auditor's opinion on the merger plan, published by Gremi Media S.A. in the current report no. 42/2015 on October 30, 2015.

Legal basis: § 5 sec. 1 pt. 13 in conjunction with § 19 sec. 2 pt. 2 and 3 of the Ordinance of the Minister of Finance dated February 19, 2009 on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state.

 

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