Published 13. May 2016.
Notification on submitting to the court register the Merger agreement and notification to the shareholders in accordance with articles 517. paragraph 2 and 531 paragraph 1 of Companies Act
We notify that Merger agreement between Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, entered into the court registry of the Commercial Court of Pazin under the number (MBS) 040020883, OIB: 36201212847 as take - over company (further: Take - over company) and the company BASTION UPRAVLJANJE d.o.o. seated in Zagreb, Miramarska cesta 24, entered into the court registry of the Commercial Court of Zagreb under the number (MBS) 080504230, OIB: 81108516717 (hereinafter: Merged company), is concluded on 11 of May 2016. and verified by Public notary Vladimir Marčinko from Zagreb, Palmotićeva 43a, under the number: OV-3205/16 (further in text: Merger agreement) and that Merger agreement is submited to court registry of the Commercial Court in Pazin on 13th of May 2016.
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