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ZAGREBAČKI HOLDING d.o.o. Zagreb, Ulica grada Vukovara 41 Company Management Board DEMERGER PLAN FOR THE COMPANY ZAGREBAČKI HOLDING d.o.o. In Zagreb, October 30th, 2013 CONTENTS OF THE DEMERGER PLAN I. BASIC DATA ON DEMERGER ENTITY II. SUBJECT AND PURPOSE OF THE DEMERGER PLAN III. DECLARATION OF INCORPORATION OF NEW COMPANIES IV. LEGISLATION FRAMEWORK AND THE CONTENT OF REPORTS V. STATEMENT ON DEMERGER AND TRANSFER OF THE PARTS OF THE ASSETS VI. SHARE ACQUIRING RATIO IN THE NEW COMPANIES VII. ADDITIONAL CASH PAYMENT VIII. EQUITY REDUCTION IX. ACQUIRING SHARE IN THE NEW COMPANIES X. RIGHT TO PARTICIPATE IN THE PROFIT OF NEW COMPANIES XI. THE DATE OF DEMERGER BUSINESS EFFECTS XII. SHARES WITH SPECIAL POSITIONS OR SPECIAL RIGHTS XIII. SPECIAL BENEFITS XIV. DESCRIPTION AND ALLOCATION OF THE PARTS OF ASSETS, LIABILITIES AND LEGAL RELATIONS XV. INDIVISIBLE ASSETS XVI. PARTITION BALANCE SHEET XVII. FINAL STATEMENTS 2 I. BASIC DATA ON DEMERGER ENTITY 1. Based on the Article 550 (b) of the Companies Act (OG No. 111/93, 34/99, 121/99, 52/00, 118/03, 107/07, 146/08, 137/09, 152/11, 111/12, 144/12, 68/13, hereinafter: CA) the Management Board of the company ZAGREBAĈKI HOLDING Limited Liability Company (d.o.o.) for public transport, water supply, sanitation maintenance, travel agency, sport, managing buildings and business in real estate, with the domicile in Zagreb, Ulica grada Vukovara 41, registered at the Commercial Court in Zagreb under Company registration number (MBS): 080042653, Company Identification Number (OIB): 85584865987 (hereinafter: Company) on October 30th 2013 created Demerger plan for the Company.
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