BFF POLSKA SA POLISH FINANCIAL SUPERVISION AUTHORITY
Current Report No 78/2016Made on 2016-07-27
The issuer's name Magellan S.A.
Subject Resolution of Magellan S.A. Management Board on the adoption of the merger plan of Magellan
S.A. and Mediona sp. z o.o.Legal grounds Art. 17 title 1 of MAR - confidential information
Report content:
Magellan S.A. Management Board hereby informs, that on 27 July 2016 the Company's Management Board adopted the resolution on merger plan of the Company and a parent entity - Mediona sp. z o.o. located in Warsaw (the target company). The merger plan is attached to the report and will be available free of charge to the public on the Company's website.
Member, Management Board Member, Management Board
Rafał Karnowski Urban Kielichowski
Magellan SA published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 August 2016 07:27:07 UTC.
Original documenthttp://www.magellansa.pl/Portals/1/Files/Raporty/Raporty biezace/EN/2016/078_Raport_Uchwala_Zarzadu_o_polaczeniu_ENG.pdf
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