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Merger of BIG Bank GDAŃSKI S.A. with BIG BANK SA
Given that BIG Bank GDAŃSKI S.A. held approximately 99% of shares in BIG BANK Spółka Akcyjna, the merge was effected without increasing the share capital in accordance with Article 464.3 of the Commercial Code. According to the merger parity adopted in the merger resolutions, for each share in BIG BANK Spółka Akcyjna two BIG Bank GDAŃSKI S.A. shares will be allocated. The Management Board of BIG Bank GDAŃSKI S.A. will set a date when the issuing of BIG Bank GDAŃSKI S.A. shares to BIG BANK Spółka Akcyjna shareholders will start, of which BIG BANK Spółka Akcyjna shareholders will be notified by letter or by a public announcement.
By law, upon the deletion of BIG BANK Spółka Akcyjna from the register, BIG Bank GDAŃSKI S.A. assumes all rights and obligations of BIG BANK Spółka Akcyjna.