The Management Board of Edge One Solutions spółka z ograniczoną odpowiedzialnością, with its registered office in Warsaw, KRS No. 0000514404, hereby informs that on 2 September 2026 the Management Boards of Edge One Solutions sp. z o.o., as the acquiring company, and Relout sp. z o.o., with its registered office in Łódź, KRS No. 0000937966, as the company being acquired, agreed on a merger plan (the “Merger Plan”).
The merger will be carried out by transferring all assets of Relout sp. z o.o. to Edge One Solutions sp. z o.o., without the allotment of shares in Edge One Solutions sp. z o.o., pursuant to Article 492 § 1 item 1, Article 515¹ § 1 and Article 516 § 6¹ of the Polish Commercial Companies Code.
Acting pursuant to Article 500 § 2¹ in conjunction with Article 516 § 6¹ of the Polish Commercial Companies Code, the Management Board of Edge One Solutions sp. z o.o. hereby makes the Merger Plan available to the public free of charge. The Merger Plan will remain continuously available at least until the conclusion of the shareholders’ meeting of Edge One Solutions sp. z o.o. at which the resolution on the Merger is to be adopted.
Merger Plan with Appendices
The Merger Plan together with its appendices is available below.
PDF |
Merger Plan of Edge One Solutions and Relout with Appendices
PDF |
Open document → |
