ΤΗΣ ΚΥΠΡΙΑΚΗΣ ΔΗΜΟΚΡΑΤΙΑΣ ΚΥΡΙΟ ΜΕΡΟΣ ΤΜΗΜΑ Β. Αριθμός 4491 Παρασκευή, 6 Μαΐου 2011 1829 Αριθμός 1801 ΥΠΗΡΕΣΙΕΣ ΚΟΙΝΩΝΙΚΩΝ ΑΣΦΑΛΙΣΕΩΝ ΠΡΟΚΗΡΥΞΗ ΣΥΜΜΕΤΟΧΗΣ ΣΤΟ ΣΧΕΔΙΟ ΕΠΙΧΟΡΗΓΗΣΗΣ ΑΔΕΙΩΝ ΕΡΓΟΔΟΤΟΥΜΕΝΩΝ 2011 Οι Υπηρεσίες Κοινωνικών Ασφαλίσεων δέχονται αιτήσεις νια συμμετοχή στο Σχέδιο Επιχορήγησης Αδειών Εργοδότου μένων για το 2011 από Ξενοδοχεία και άλλα Τουριστικά Καταλύματα που έχουν επίσημα εγγραφεί και ταξινομηθεί από τον Κυπριακό Οργανισμό Τουρισμού και σύμφωνα με τις πρόνοιες των περί Ξενοδοχείων και Τουριστικών Καταλυμάτων Νόμων και Κανονισμών. Αιτήσεις συμμετοχής και περισσότερες πληροφορίες μπορούν να εξασφαλίσουν οι ενδιαφερόμενοι από τα Επαρχιακά Γραφεία Κοινωνικών Ασφαλίσεων, τα Κέντρα Εξυπηρέτησης του Πολίτη, τον Παγκΰπριο Σύνδεσμο Ξενοδόχων (ΠΑΣΥΞΕ), το Σύνδεσμο Τουριστικών Επιχειρήσεων Κύπρου (ΣΤΕΚ), τον Κυπριακό Οργανισμό Τουρισμού (ΚΟΤ) και την ιστοσελίδα των Υπηρεσιών Κοινωνικών Ασφαλίσεων (http://www.mlsi.gov.cy/sid). Οι αιτήσεις συμμετοχής πρέπει να υποβληθούν στα Επαρχιακά Γραφεία Κοινωνικών Ασφαλίσεων ή στα Κέντρα Εξυπηρέτησης του Πολίτη μέχρι την Παρασκευή, 13 Μαΐου 2011 και ώρα 2.30 μ.μ. Αριθμός 1802 ΓΝΩΣΤΟΠΟΙΗΣΗ Από τη Γενική Λογίστρια της Δημοκρατίας γνωστοποιείται ότι το πιο κάτω έντυπο με τους αντίστοιχους αριθμούς έχει απολεσθεί και για το λόγο αυτό οι αριθμοί του εντύπου που δεν έχουν χρησιμοποιηθεί νόμιμα ακυρώνονται: Γ.Λ. 18 με αρ. 436701-436750 και αρ. 322701-322750. Οποιοσδήποτε βρει το εν λόγω έντυπο, παρακαλείται να το παραδώσει στο Γενικό Λογιστήριο ή σε οποιοδήποτε Αστυνομικό Σταθμό.
1830 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΤΟΥ 2011 Αριθμός 1803 ΓΝΩΣΤΟΠΟΙΗΣΗ ΑΠΟ ΤΟΝ ΔΙΕΥΘΥΝΤΗ ΤΟΥ ΤΜΗΜΑΤΟΣ ΤΕΛΩΝΕΙΩΝ ΠΑ ΤΗΝ ΠΩΛΗΣΗ ΕΜΠΟΡΕΥΜΑΤΩΝ Γνωστοποιείται για πληροφορία του κοινού ότι τα ττιο κάτω εμπορεύματα που βρίσκονται στο Τελωνείο (Αποθήκες Δημοσίου στον κυκλικό κόμβο Καλού Χωριού ) θα πωληθούν με δημόσιο πλειστηριασμό στις 25 Μαΐου 2011 και ώρα 9:00 π.μ. σύμφωνα με το νόμο, αν δεν εκτελωνισθούν πριν την πιο πάνω ημερομηνία. Το Τελωνεία δεν υποχρεούται να δεχθεί την πιο ψηλή ή οποιαδήποτε προσφορά. Α/Α Σορού (LOT) Αριθμός παραλαβής σε αποθήκη Πλοίο / Αεροπλάνο με το οποίο εισήχθησαν ΑΔ13/10 Αφίξεις 14/4/2010 (3) αεροδρομίου ΑΔ30/10 Αφίξεις 1/9/2010 (D αεροδρομίου ΑΔ41/10 Αφίξεις 15/11/2010 (4) αεροδρομίου ΑΔ43/10 Αφίξεις 10/12/2010 (1) αεροδρομίου ΑΔ44/10 Αφίξεις 17/12/2010 (D αεροδρομίου ΑΔ41/10 Αφίξεις 15/11/2010 (7) αεροδρομίου ΑΔ41/10 Αφίξεις 15/11/2010 (10) αεροδρομίου ΑΔ41/10 Αφίξεις 15/11/2010 (11) αεροδρομίου ΑΔ41/10 Αφίξεις 15/11/2010 (12) αεροδρομίου ΑΔ41/10 Αφίξεις 15/11/2010 (16) αεροδρομίου ΑΔ9/11 Αφίξεις 22/2/2011 (1) αεροδρομίου ΑΔ9/11 Αφίξεις 22/2/2011 (3) αεροδρομίου ΑΔ9/11 Αφίξεις 22/2/2011 (5) αεροδρομίου ΑΔ41/10 Αφίξεις 15/11/2010 (14) αεροδρομίου ΑΔ5/11 Αφίξεις 27/1/2011 (4) αεροδρομίου ΑΔ5/11 Αφίξεις 27/1/2011 (3) αεροδρομίου ΑΔ9/11 Αφίξεις 22/2/2011 (8) αεροδρομίου ΑΔ 14/11 Αφίξεις 23/3/2011 (6) αεροδρομίου Σημεία Ημερομηνία κα, Αριθμός J ^ Αριθμοί ΑΖΗΤΗΤΑ ΕΜΠΟΡΕΥΜΑΤΑ Περιγραφή των εμπορευμάτων (σύμφωνα με το Δηλωτικό του Σκάφους) 1 Rose Langlois Chateau 750ml Vodka Fin!andia 500ml και Whisky Whyte&Mackay 500ml Ούζο Plomari 1 Lt 50cc Hennesy Congar,1lt Dry Gin, 1 κρέμα 11t Vodka Smirnoff Ηλεκτρονικά παιχνίδια Εξαρτήματα ηλεκτρικών παιχνιδιών Play station 3 Μέρη εξαερισμού Εξαρτήματα Δείγμα μαρμάρου Κεραμικά διακοσμητικά Γιόλινο βάζο Μαγιό Αθλητικά παπούτσια Μουσική μπάλα και παπούτσια Φανέλες Ρούχα
ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΊΟΥ 2011 1831 Α/Α Σορού (LOT) 6 10 11 12 13 14 15 16 Πλοίο / Περιγραφή των Αριθμός Σημεία Αεροπλάνο Αριθμός εμπορευμάτων παραλαβής Ημερομηνία κ ai με τα οποίο πακέτων (σύμφωνα με το Δηλωτικό σε αποθήκη Αριθμοί Εισήχθησαν του Σκάφους) ΑΔ41/10 Αφίξεις 15/11/201 1 Πρόγραμμα ηλεκτρονικού (17) αεροδρομίου 0 υπολογιστή ΑΔ41/10 Αφίξεις 15/11/2010 1 Πανί προβολής (1) αεροδρομίου ΑΔ41/10 Αφίξεις 15/11/2010 3 Βιβλία (18-20) αεροδρομίου ΑΔ5/11 Αφίξεις 27/1/2011 2 Ιατρικά μηχανήματα (18) αεροδρομίου ΑΔ14/11 Αφίξεις 23/3/2011 1 Πρόγραμμα ηλεκτρονίου (5) αεροδρομίου υπολογιστή ΑΔ18/11 Αφίξεις 11/4/2011 1 Εξαρτήματα ηλεκτρονικού (2} αεροδρομίου υπολογιστή ΑΔ 18/11 Αφίξεις 11/4/2011 1 Ηλεκτρονικά δισκάκια (4) αεροδρομίου ΑΔ 18/11 Αφίξεις 11/4/2011 1 Διαφημιστικά (6) αεροδρομίου ΑΔ42/10 Αφίξεις 23/11/2010 1 Παιδικά καροτσάκια (1) αεροδρομίου ΑΔ42/10 Αφίξεις 23/11/2010 12 Βαλίτσες με προσωπικά (2-13) αεροδρομίου είδη ΑΔ42/10 Αφίξεις 23/11/2010 15 Βαλίτσες με προσωπικά (14-28) αεροδρομίου είδη ΑΔ5/11 Αφίξεις 27/1/2011 1 ' Κινηματογραφικές (D αεροδρομίου κασέτες ΑΔ5/11 Αφίξεις 27/1/2011 1 Ρολόι (6) αεροδρομίου ΑΔ5/11 Αφίξεις 27/1/2011 1 Εξάρτημα αεροπλάνου (23) αεροδρομίου ΑΔ5/11 Αφίξεις 27/1/2011 1 Ξύλινα διακοσμητικά (24) αεροδρομίου ΑΔ6/11 Αφίξεις 28/1/2011 2 Υφάσματα (1) αεροδρομίου ΑΔ6/11 Αφίξεις 28/1/2011 1 Μπύρες (2) αεροδρομίου ΑΔ6/11 Αφίξεις 28/1/2011 1 Ελεγκτικό γκαζιού (3) αεροδρομίου ΑΔ7/11 Αφίξεις 17/2/2011 1 Σύστημα καραόκι (2) αεροδρομίου ΑΔ9/11 Αφίξεις 22/2/2011 1 Μετατροπέας ρεύματος (6) αεροδρομίου ΑΔ9/11 Αφίξεις 22/2/2011 1 Καθρέφτης και καλώδια (7) αεροδρομίου
1832 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ.6ης ΜΑΊΟΥ 2011 Α/Α Σορού (LOT) Πλοίο / Περιγραφή των Αριθμός Αεροπλάνο παραλαβής με το οποίο Ημερομηνία κγ Αρ,Βμός εμπορευμάτων πακέτων σε αποθήκη (σύμφωνα με το Δηλωτικό εισήχθησαν Αριθμοί του Σκάφους) ΑΔ9/11 Αφίξεις 22/2/2011 1 Πρόγραμμα ηλεκτρονικού (10) αεροδρομίου υπολογιστήίυββ) ΑΔ12/11 Αφίξεις 21/3/2011 1 Κόσμημα (6) αεροδρομίου ΑΔ12/11 Αφίξεις 21/3/2011 2 Βιβλία (8) αεροδρομίου ΑΔ14/11 Αφίξεις 23/3/2011 1 Θήκη κλειδιών (7) αεροδρομίου ΑΔ15/11 Αφίξεις 30/3/2011 1 Κρέμες προσώπου (2) αεροδρομίου ΑΔ 16/11 Αφίξεις 5/4/2011 3 Κασέτες βίτεο (4) αεροδρομίου ΑΔ 16/11 Αφίξεις 5/4/2011 1 Καλλυντικά (5) αεροδρομίου ΑΔ 16/11 Αφίξεις 5/4/2011 1 Αφίσες (6) αεροδρομίου 17 ΑΔ12/11 (9) Αφίξεις αεροδρομίου 21/3/2011 1 Τηλέφωνα 18 ΑΔ 13/11 Αφίξεις 22/3/2011 10 Βαλίτσες με προσωπικά (1-10) αεροδρομίου είδη ΑΔ 13/11 Αφίξεις 22/3/2011 11 Βαλίτσες με προσωπικά (11-21) αεροδρομίου είδη 19 ΑΔ 13/11 Αφίξεις 22/3/2011 10 Βαλίτσες με προσωπικά (22-31) αεροδρομίου είδη ΑΔ13/11 Αφίξεις 22/3/2011 11 Βαλίτσες με προσωπικά (32-42) αεροδρομίου είδη 20 ΑΔ14/11 (2) 23/3/2011 1 Σακάκι Αφίξεις αεροδρομίου ΕΜΠΟΡΕΥΜΑΤΑ ΤΩΝ ΟΠΟΙΩΝ ΔΕΝ ΚΑΤΕΣΤΗ ΔΥΝΑΤΗ Η ΠΩΛΗΣΗ ΣΕ ΠΡΟΗΓΟΥΜΕΝΟ ΠΛΕΙΣΤΗΡΙΑΣΜΟ 21 ΑΔ31/10 Αφίξεις 9/9/2010 4 Υφάσματα (10) αεροδρομίου ΟΡΟΙ ΠΩΛΗΣΗΣ ΜΕ ΔΗΜΟΣΙΟ ΠΛΕΙΣΤΗΡΙΑΣΜΟ ΣΤΟ ΤΕΛΩΝΕΙΟ ΛΑΡΝΑΚΑΣ ΠΟΥ ΘΑ ΓΙΝΕΙ ΣΤΙΣ 25 Μαΐου 2011. Τα εμπορεύματα θα πωληθούν για εσωτερική κατανάλωση ή εξαγωγή σύμφωνα με την νομοθεσία και οι ενδιαφερόμενοι θα ενημερώνονται κατά την ημέρα διεξαγωγής του πλειστηριασμού. Για περισσότερες πληροφορίες πρόσωπα που ενδιαφέρονται πρέπει να αττοταθούν στον οικείο Κλάδο του Τελωνείου στα τηλέφωνα 24819260 δ 24819261. Η επιθεώρηση των εμπορευμάτων επιτρέπεται τρεις μέρες πριν τον πλειστηριασμό μεταξύ των ωρών 09.00-13.00. Κωνσταντίνος Νικολα'ίδης Διευθυντής Τμήματος Τελωνείων.
ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΙΟΥ 2011 1833 Αριθμός 1804 ΣΧΕΤΙΚΑ ΜΕ ΤΗ ΣΚΟΠΟΥΜΕΝΗ ΔΙΑΣΥΝΟΡΙΑΚΗ ΣΥΓΧΩΝΕΥΣΗ μεταξύ της εταιρείας MND a.s. (Αρ. Ταυτότητας 28483006) με εγγεγραμμένο γραφείο στην ττόλη Χοντόνιν (Hodonin) της Δημοκρατίας της Τσεχίας (η «Απορροφώοα Εταιρεία"), της εταιρείας MND ENTERPRISES LIMITED (αριθμός εγγραφής HE 237279) με εγγεγραμμένο γραφείο στην Λεμεσό (η «Απορροφούμενη Εταιρεία MND ENTERPRISES LIMITED»), της εταιρείας CORBINO HOLDINGS LIMITED (αριθμός εγγραφής HE 226660) με εγγεγραμμένο γραφείο στη Λεμεσό (η «Αττορροφούμενη Εταιρεία CORBINO HOLDINGS LIMITED»), της εταιρείας EURO-GEOLOGIC, a.s. (Αρ. Ταυτότητας 35832461) με εγγεγραμμένο γραφείο στην Μπρατισλάβα της Δημοκρατίας της Σλοβακίας (η «Αττορροφούμενη Εταιρεία EURO-GEOLOGIC, a.s.») και της εταιρείας MND Production a.s. (Αρ. Ταυτότητας 26289474) με εγγεγραμμένο γραφείο στην ττόλη Χοντόνιν (Hodonin) της Δημοκρατίας της Τσεχίας {η «Αττορροφούμενη Εταιρεία MND Production a.s.»), και σύμφωνα το άρθρο 201ΙΓ του ττερί Εταιρειών Νόμου, Κεφ.113. ΓΝΩΣΤΟΠΟΙΟΥΝΤΑΙ ΤΑ ΑΚΟΛΟΥΘΑ: (Α) Μορφή, όνομα και εγγεγραμμένο γραφείο των υπό συγχώνευση εταιρειών (α) Απορροφωσα Εταιρεία: (ί) Όνομα: MND a.s. (ii) Νομική Μορφή: Κεφαλαιουχική Εταιρεία (iii) Εγγεγραμμένο γραφείο: Uprkova 807/6, Χοντόνιν (Hodonin)., Δημοκρατία της Τσεχίας 69501. (β) Απορροφούμενη Εταιρεία: MND ENTERPRISES LIMITED: (ί) Ονομα: MND ENTERPRISES LIMITED (Ν) Νομική Μορφή: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης διά Μετοχών (iii) Εγγεγραμμένο γραφείο: Αρχ. Μακαρίου Γ 199, Μέγαρο Νεοκλέους, 3030 Λεμεσός, Κύπρος. (γ) Απορροφούμενη Εταιρεία: CORBINO HOLDINGS LIMITED (ί) Όνομα: CORBINO HOLDINGS LIMITED (ii) Νομική Μορφή: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης διά Μετοχών (ίϋ) Εγγεγραμμένο γραφείο: Αρχ. Μακαρίου Γ' 199, Μέγαρο Νεοκλέους, 3030 Λεμεσός, Κύπρος (δ) Απορροφούμενη Εταιρεία: EURO-GEOLOGIC, a.s. (i) Όνομα: EURO-GEOLOGIC, a.s. (ii) Νομική Μορφή: Κεφαλαιουχική Εταιρεία (iii) Εγγεγραμμένο γραφείο: Tomasikova 26, Μπρατισλάβα, 821 01, Δημοκρατία της Σλοβακίας (ε) Απορροφούμενη Εταιρεία MND Production a.s. (i) Ονομα: MND Production a.s. (ii) Νομική Μορφή: Κεφαλαιουχική Εταιρεία (iii) Εγγεγραμμένο γραφείο: Uprkova 807/6, Χοντόνιν (Hodonin), 69501, Δημοκρατία της Τσεχίας. (Β) Μητρώα στο οποίο έχουν καταχωρηθεί τα εταιρικά έγγραφα και αριθμός καταχωρήσεως των υπό συγχώνευση εταιρειών (α) Σε σχέση με την Απορροφώοα Εταιρεία, το Εμπορικό Μητρώο του Επαρχιακού Δικαστηρίου της πόλης Μπρνο (Brno), Δημοκρατία της Τσεχίας, Τμήμα Β, Καταχώριση: 6209, αριθμός ταυτότητας 28483006. (β) Σε σχέση με την Απορροφούμενη Εταιρεία MND ENTERPRISES LIMITED, το Τμήμα Εφόρου Εταιρειών και Επίσημου Παραλήπτη, Υπουργείο Εμπορίου, Βιομηχανίας και Τουρισμού, Λευκωσία, Κύπρος. Αριθμός εγγραφής HE 237279. (γ) Σε σχέση με την Απορροφούμενη Εταιρεία CORBINO HOLDINGS LIMITED, το Τμήμα Εφόρου Εταιρειών και Επίσημου Παραλήπτη, Υπουργείο Εμπορίου, Βιομηχανίας και Τουρισμού, Λευκωσία, Κύπρος. Αριθμός εγγραφής HE 226660. (δ) Σε σχέση με την Απορροφούμενη Εταιρεία EURO-GEOLOGSC, a.s., το Εμπορικό Μητρώο του Επαρχιακού Δικαστηρίου της Μπρατισλάβας, Δημοκρατία της Σλοβακίας, Τμήμα Β, Καταχώριση: 2931/Β, αριθμός ταυτότητας 35832461. (ε) Σε σχέση με την Απορροφούμενη Εταιρεία MND Production a.s., το Εμπορικό Μητρώο του Επαρχιακού Δικαστηρίου της πόλης Μπρνο (Brno), Δημοκρατία της Τσεχίας, Τμήμα Β, Καταχώριση: 3767, αριθμός ταυτότητας 26289474 (Γ) Δικαιώματα πιστωτών και μετόχων μειοψηφίας των υπό συγχώνευση εταιρειών και διεύθυνση για περαιτέρω πληροφορίες (α) Το άρθρο 201 του περί Εταιρειών Νόμου Κεφ. 113 θα εφαρμοστεί κατ' αναλογίαν για την προστασία τυχόν μετόχων μειοψηφίας της Απορροφούμενης Εταιρείας MND ENTERPRISES LIMITED και της Απορ ροφού μεν ης Εταιρείας CORBINO HOLDINGS LIMITED οι οποίοι θα διαφωνήσουν με την διασυνοριακή συγχώνευση Οι εκθέσεις των διοικητικών συμβουλίων της Απορροφούμενης Εταιρείας MND ENTERPRISES LIMITED και της Απορροφούμενης Εταιρείας CORBINO HOLDINGS LIMITED τίθενται στην διάθεση των μετόχων τους ένα τουλάχιστον μήνα πριν την ημερομηνία των γενικών συνελεύσεων που συγκαλούνται προς έγκριση της διασυνοριακής συγχώνευσης. (β) Οι πιστωτές της Απορροφούμενης Εταιρείας MND ENTERPRISES LIMITED και της Απαρροφούμενης Εταιρείας Γ-^ΠΒΙΝΟ HOLDINGS LIMITED θα καταστούν με την ολοκλήρωση της διασυνοριακής συγχώνευσης πιστωτές της '-..-.;.-ροφώσας Εταιρείας χωρίς την επέλευση καμίας αλλαγής ως προς τη φύση, το μέγεθος, τους όρους και τις
1834 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΊΟΥ 2011 προϋποθέσεις των απαιτήσεων τους, ενώ τυγχάνουν εφαρμογής όλες οι διατάξεις του Περί Εταιρειών Νόμου Κεφ. 113 περί προστασίας των πιστωτών των συγχωνευομένων εταιρειών. (γ) Τα στοιχεία ενεργητικού και παθητικού της Απορροφούμενης Εταιρείας EURO-GEOLOGIC, a.s. θα μεταβιβαστούν στην Απορροφώσα Εταιρεία με την ολοκλήρωση της Διασυνοριακής Συγχώνευσης. Δεδομένου ότι η αξία των στοιχείων ενεργητικού που μεταβιβάζοντα; δεν μεταβάλλεται λόγω της διασυνοριακής συγχώνευσης, δεν λαμβάνονται ειδικά μέτρα για την προστασία των πιστωτών της Απορροφούμενης Εταιρείας EURO-GEOLOGiC, a.s. Σύμφωνα με το άρθρο 69ασ (5) του Σλοβακικού Εμπορικού Κώδικα, οι πιστωτές της Απορροφούμενης Εταιρείας EURO-GEOLOGIC, a.s. κατά τον χρόνο έγκρισης του Κοινού Σχεδίου Διασυνοριακής Συγχώνευσης δικαιούνται να ζητήσουν επαρκή ασφάλεια για την ικανοποίηση των απαιτήσεων τους. Οι σχετικές αιτήσεις που θα περιλαμβάνουν προσδιορισμό της αντίστοιχης απαίτησης καθώς και τον τρόπο παροχής ασφάλειας Θα πρέπει να αποστέλλονται στην παρακάτω αναφερόμενη διεύθυνση της EURO-GEOLOGIC, a.s. Σε περίπτωση διαφωνίας το δικαστήριο ορίζει κατάλληλη ασφάλεια. Στο Κοινό Σχέδιο Διασυνοριακής Συγχώνευσης προβλέπεται ότι οι πιατωτές της Απορροφουμενης Εταιρείας EURO-GEOLOGIC, a.s. μετά την ολοκλήρωση της διασυνοριακής συγχώνευσης μπορούν να ασκήσουν έναντι της Απορροφώσας Εταιρείας όλα τα δικαιώματα που πηγάζουν από τις απαιτήσεις τους έναντι της Απορροφούμενης Εταιρείας EURO-GEOLOGIC, a.s., ενώπιον των αρμοδίων δικαστηρίων της Δημοκρατίας της Σλοβακίας και σύμφωνα με το Σλοβακικό Δίκαιο. {δ) Δεδομένου ότι η Απορροφώσα Εταιρεία αποτελεί τον μοναδικό μέτοχο της Απορροφούμενης Εταιρείας EURO- GEOLOGIC, a.s. δεν λαμβάνονται ειδικά μέτρα για την προστασία των μετόχων μειοψηφίας της Απορροφούμενης Εταιρείας EURO-GEOLOGIC, a.s. {ε) Το Κοινό Σχέδιο Διασυνοριακής Συγχώνευσης, οι ελεγμένες οικονομικές καταστάσεις για τις τρεις προηγούμενες χρήσεις καθώς και οι εκθέσεις των καταστατικών οργάνων όλων των συγχωνευομένων εταιρειών διατίθενται προς εξέταση στην έδρα της Απορροφούμενης Εταιρείας MND Production a.s. και της Απορροφώσας Εταιρείας. Αν κατατεθεί σχετικό αίτημα η Απορροφούμενη Εταιρεία MND Production a.s. και η Απορροφώσα Εταιρείας υποχρεούνται να παράσχουν στους μετόχους τους χωρίς καθυστέρηση και δωρεάν, αντίγραφο ή απόσπασμα των προαναφερομένων εγγράφων. Τσ προαναφερόμενα έγγραφα διατίθενται προς εξέταση από τους μετόχους της Απορροφούμενης Εταιρείας MND Production a.s. και της Απορροφώσας Εταιρείας κατά τις γενικές συνελεύσεις των εταιρειών αυτών. (στ) Οι πιστωτές της Απορροφούμενης Εταιρείας MND Production a.s. που καταχωρούν τις απαιτήσεις τους εντός έξι μηνών από την ημερομηνία κατά την οποία η καταχώριση της διασυνοριακής συγχώνευσης στο αρμόδιο Εμπορικό Μητρώο της Δημοκρατίας της Τσεχίας αποκτά ισχύ έναντι τρίτων και οι οποίοι δεν μπορούν να απαιτήσουν την ικανοποίηση των αξιώσεων τους, δικαιούνται επαρκή ασφάλεια αν η δυνατότητα ικανοποίησης των απαιτήσεων τους επιδεινώνεται ως αποτέλεσμα της διασυνοριακής συγχώνευσης. Αν οι πιστωτές της Απορροφούμενης Εταιρείας MND Production a.s. αποδείξουν άτι ως αποτέλεσμα της διασυνοριακής συγχώνευσης επιδεινώνεται σημαντικά η δυνατότητα ικανοποίησης των απαιτήσεων τους δύνανται να απαιτήσουν επαρκή ασφάλεια ακόμα και πριν την καταχώριση της διασυνοριακής συγχώνευσης στο Εμπορικό Μητρώο. Σε περίπτωση διαφωνίας μεταξύ των πιστωτών και της Απορραφούμενης Εταιρείας MND Production a.s. για τον τρόπο παροχής ασφάλειας, η κατάλληλη ασφάλεια ορίζεται από το δικαστήριο λαμβανομένης υπόψη της φύσης και του ύψους των σχετικών απαιτήσεων. Το δικαίωμα λήψης επαρκούς ασφάλειας δεν παρέχεται σε προνομιακούς πιστωτές, σε πιστωτές που διαθέτουν εμπράγματη ασφάλεια για την ικανοποίηση των απαιτήσεων τους καθώς και σε πιστωτές των οποίων οι απαιτήσεις ανέκυψαν μετά την καταχώριση της διασυνοριακής συγχώνευσης στο αρμόδιο Εμπορικό Μητρώο της Δημοκρατίας της Τσεχίας. (ζ) Για τήν παροχή οποιωνδήποτε πληροφοριών σχετικά με την σκοπούμενη διασυνοριακή συγχώνευση ο κάθε ενδιαφερόμενος μπορεί να αποτανθεί ανεξόδως στον κύριο Πάνο Λαμπρόπουλο, Ανδρέας Νεοκλέους και ΣΙΑ ΔΕΠΕ, Μέγαρο Νεοκλέους, Αρχ. Μακαρίου Γ 195, 3030 Λεμεσός, Κύπρος καθώς και στις παρακάτω διευθύνσεις: (i) MND a.s., MND Production a.s., MND Gas Storage a.s., address Hodonin, Uprkova 807/6, Postal Code 695 01, Czech Republic, και (ii) EURO-GEOLOGIC, a.s., address Bratislava, Tomasikova 26, Postal Code 821 01, Slovak Republic.
ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΊΌΥ 2011 1835 COMMON DRAFT TERMS OF CROSS-BORDER MERGER 1. COMPANIES PARTICIPATING ΪΝ THE CROSS-BORDER MERGER (LEGAL FORM, NAME, REGISTERED OFFICE, SDENTiFICATION NUMBER AND OTHER INFORMATION} 1.1 Cypriot Dissolved Company I 1.1.1 The first dissolved company is CORBINO HOLDINGS LIMITED, with registered office at Arch. Makarios ill Avenue, Neocleous House 199, 3030 Limassoi, Cyprus, Registration Number: HE 226 660, registered in the Companies Register maintained by the Ministry of Commerce, Industry and Tourism, which has the legal form of a company limited by shares. 1.1.2 The shareholders of Cypriot Dissolved Company I include: 1.1.2.1 The Successor Company, holding a 50% ownership interest before the merger, corresponding to the contribution in the registered capital in the amount of EUR 1,001; and 1.1.2.2 The Slovak Dissolved Company, holding a 50% ownership interest before the merger, corresponding to the contribution in the registered capital in the amount of EUR 1,001. The issued shafes of Cypriot Dissolved Company 1 have been paid up in full. 1.2 Cypriot Dissolved Company II 1.2.1The second dissolved company is MND ENTERPRISES LIMITED, with registered office at Arch. Makarios III Avenue, Neocleous House 199, 3030 Limassol, Cyprus, Registration Number: HE 237279, registered in the Companies Register maintained by the Ministry of Commerce, industry and Tourism, which has the legal form of a company limited by shares. 1.2.2 The Successor Company is the sole shareholder in Cypriot Dissolved Company II. The ownership interest of the Successor Company in Cypriot Dissolved Company II before the merger is 100% and corresponds to the contribution in the registered capital in the amount of EUR 2,001. The issued capital of Cypriot Dissolved Company I! in the total amount of EUR 2,001 has been paid up in full. 1.3 Slovak Dissolved Company 1.3.1The third dissolved company is EURO-GEOLOGIC, a.s., with registered office at Bratislava, Tomasikova 26, Postcode 821 01, ID No.: 35 832 461, registered in the Commercial Register maintained by the Bratislava I District Court, Insert No. 2931/B, which has the legal form of a joint-stock company. 1.3.2The Successor Company is the sole shareholder in the Slovak Dissolved Company, hoiding 11 ordinary registered certificated shares in the Slovak Dissoived Company, with per-share nominal value of EUR 3,320; the total nominal value of the shares represents 100% of the registered capital of the Slovak Dissolved Company. The registered capital of the Slovak Dissolved Company in the tola! amount of EUR 36,520 has been paid up in full. 1.4 Czech Dissolved Company 1.4.1 The fourth dissoived company is MND Production a.s., with registered office at Hodonin, Uprkova 807/6, Postcode 695 01, Czech Repubuc, ID No.: 262 89 474, registered in the Commercial Register maintained by the Regional Court in Brno, Section B, Insert 3767461, which has the legal form of a joint-stock company. 1.4.2 Cypriot Dissolved Company I is the sole shareholder of the Czech Dissolved Company, holding 2 ordinary registered bearer shares in the Czech Dissolved Company, with a per-share nominal value of CZK 1,000,000, and 46 ordinary registered bearer shares in the Czech Dissolved Company, with a per-share nominal value of CZK 10,000,000; the total nominal value of the shares represents 100% of the registered capital of the Czech Dissolved Company. The registered capital of the Czech Dissolved Company in the total amount of CZK 462,000,000 has been paid up in full. Cypriot Dissolved Company 1, Cypriot Dissolved Company II, Slovakt Dissolved Company and Czech Dissolved Company shall be hereinafter jointly referred to as the "Dissolved Companies" and each of them as a "Dissolved Company". 1.5 Successor Company 1.5.1 The Successor Company is MND a.s., with registered office at Hodonin, Uprkova 807/6, Postcode 69501, Czech Repubfic, ID No.: 28483006, registered in the Commercial Register maintained by the Regional Court in Brno, Section B, Insert 6209, which has the legal form of a joint-stock company. 1.5.2 KKCG Oil 8, Gas B.V., with registered office at 1077XX Amsterdam, Strawinskylaan 927, Kingdom of Netherlands, is the sole shareholder in the Successor Company, holding 100 ordinary registered certificated shares in the Successor Company, with per-share nominal value of CZK 20,000; the total nominal value of the shares represents 100% of the registered capital of the Successor Company. The registered capital of the Successor Company in the total amount of CZK 2,000,000 has been paid up in full. The Dissolved Companies and the Successor Company shall be hereinafter jointly referred to as the "Merging Companies" and each of them as a "Merging Company". 2. CROSS-BORDER MERGER BY ACQUISITION 2.1 The directors of Cypriot Dissolved Company I and Cypriot Dissoived Company li, and members of the boards of directors of the Slovak Dissolved Company, the Czech Dissolved Company and the Successor Company have issued these Common Draft Terms of Cross-Border Merger (hereinafter the "Merger Plan") in accordance with the
1836 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης MAIOY20H Transformation Act, the Cyprus Companies Law and the Slovak Commercial Code. For the purpose of the Slovak Commercial Code, this Merger Plan is considered a draft agreement on a cross-border merger, within the meaning of Section 69 (6), Section 69aa (2) and Section 218a of the Slovak Commercial Code. Following the signing of this Merger Pian, a notarial deed will be drawn up attesting the signing of such Merger Plan, in accordance with the Slovak Commercial Code. 2.2 The cross-border merger of the Dissolved Companies with the Successor Company will be carried out on the basis of this Merger Plan through acquisition-absorption, i.e. the Dissolved Companies will be dissolved without going into liquidation, and their assets and liabilities, including the rights and responsibilities arising from employment relationships, will pass to the Successor Company, and the Successor Company wisi take over the assets and liabilities of the Dissolved Companies, including the rights and responsibilities arising from employment relationships (hereinafter the "Cross-Border Merger by Acquisition-Absorption"), with effect as of the date on which the Cross-Border Merger by Acquisition-Absorption is entered in the Czech Commercial Register. 3. EXCHANGE OF SHARES AND THE EFFECTS OF THE CROSS-BORDER MERGER BY ACQUISITION- ABSORPTSON ON THE SHARES OF THE SUCCESSOR COMPANY 3.1 With reference to Section 134 et seq. and Secfion 205 of the Transformation Act, Section 201 Ο (c) of the Cyprus Companies Law and Section 218a (1) (a), Section 218e and Section 218k (5) of the Siovak Commercial Code, the partners and shareholders of the Dissolved Companies will not exchange their ownership interests and shares in the Dissolved Companies with shares in the Successor Company because: 3.1.1 the Successor Company and the Slovak Dissoived Company are the sole shareholders in Cypriot Dissolved Company I and provided aiso that the Successor Company is the sole shareholder in the Slovak Dissolved Company, therefore upon dissolution of the Slovak Dissolved Company in the context of this Cross-Border Merger by Acquisition-Absorption the Successor Company snail become automatically the sole shareholder of Cypriot Dissoived Company 5; 3.1.2 the Successor Company is the sole shareholder in Cypriot Dissolved Company II; 3.1.3 the Successor Company is the soie shareholder in the Siovak Dissolved Company; and 3.1.4 Cypriot Dissolved Company I is the sole shareholder in ihe Czech Dissolved Company. 3.2 In connection with the Cross-Border Merger by Acquisition-Absorption the Successor Company will not issue any new shares to the shareholders of the Dissolved Companies, as the Successor Company is or will become itself the sole shareholder of the Dissolved Companies, and the nominal value of the existing shares in the Successor Company will neither be increased nor decreased. 3.3 In connection with the Cross-Border Merger by Acquisition-Absorption the capital participation of the sole shareholder of the Successor Company in the Successor Company will not be subject to any change. 3.4 The registered capital, the number of shares and their nominal value in the Successor Company following Ihe entry of the Cross-Border Merger by Acquisition-Absorption in the Commercial Register will be as follows: 3.4.1 The registered capital of the Successor Company, following the entry of the Cross-Border Merger by Acquisition in the Commercial Register, will amount to CZK 2,000,000, and will consist of 100 ordinary registered certificated shares with a per-share nominal value of CZK 20,000. 3.5 The shareholders of the Dissolved Companies and the Successor Company are not eligible to any balance cash payment, i.e. the amount thereof or the rules of payment are not specified. 3.6 As a result of the Cross-Border Merger by Acquisition-Absorption, the shares of the existing sole shareholder of the Successor Company are not subject to repiacement-exchange, they are not split, the nominal value neither increases nor decreases, and the form, class or type remain unchanged. 3.7 Exchange Ratio: Provided that as set out above the Successor Company will not issue any new shares to the shareholders of the Dissolved Companies, as the Successor Company is or will become itself the sole shareholder of the Dissolved Companies, and there will be no exchange of shares, any requirement for the determination of an exchange ratio shall not apply to this Cross-Border Merger by Acquisition-Absorption. 3.8 Terms of issue of shares in the Successor Company to the shareholders of the Dissolved Companies: Provided that as set out above the Successor Company will not issue any new shares to the shareholders of the Dissolved Companies, as the Successor Company is or will become itself the sole shareholder of the Dissolved Companies, any requirement for the determination of terms of issue of shares in the Successor Company to the shareholders of the Dissolved Companies shall not apply to this Cross-Border Merger by Acquisition-Absorption 4. APPRAISAL OF ASSETS AND LIABILITIES TRANSFERRED TO THE SUCCESSOR COMPANY 4.1 All assets of the Dissolved Companies recorded in the closing financial statements of the Dissolved Companies are transferred to the Successor Company, in the total amount of CZK 16,127,881,000, minus the receivables towards the Successor Company, in the total amount of CZK 44,319,000. 4.2 Individual assets were evaluated in the closing financia! statements of the Dissolved Companies at cost, amortized cost or fair value, in euros and converted to CZK using the foreign exchange rate published by the Czech National Bank as of the date of the closing financial statements of the Dissolved Companies, i.e. the rate of CZK 25.06 / EUR 1. The evaluation of the assets of EURO-GEOLOGIC is set out in Annex 1 attached to this Project. 4.3 Al! liabilities of the Dissolved Companies recorded in the closing financial statements of Ihe Dissolved Companies are transferred to the Successor Company, in the total amount of CZK 16,127,881,000, minus the liabilities towards the Successor Company, in the total amount of CZK 8,214,000.
ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΙΟΥ 2011 1837 4.4 Individual liabilities were evaluated in the closing financial statements of the Dissolved Companies at cost, amortized cost or fair value, or the best estimate, in euros and converted to CZK using the foreign exchange rate published by the Czech National Bank as of the date of the closing financial statements oi the Dissolved Companies, i.e. the rate of CZK 25.06 / EUR 1. The evaluation of the liabilities of EURO-GEOLOGIC is set out in Annex 1 attached to this Project. 4.5 In addition, the reserve funds created from profit, retained earnings and profits of the current fiscal year, after taxes, recorded under equity in the closing financial statements of the Dissolved Companies, in the total amount of CZK 636,504,000 snail also be transferred to the Successor Company. The amounts were converted to CZK using the foreign exchange rate published by the Czech National Bank as of the date of the closing financial statements of the Dissolved Companies, i.e. the rate of CZK 25.06 / EUR 1. The capital funds in the closing financiai statements of the Dissolved Companies, in the total amount of CZK 14,943,578,000 shall also be transferred to the Successor Company. 4.6 Due to the fact that the Successor Company wiil not issue new shares and that the nominal value of the shares of the Successor Company will not increase, the Dissolved Companies are not obliged to have their assets appraised by an expert appointed for this purpose by the court. In any case all the members-shareholders of every each of the Merging Companies agree that neither an examination of this Merger Plan by independent experts nor an expert report is required. 5. STRUCTURE OF THE TRANSFERRED ITEMS OF EQUITY AND LOAN CAPITAL WHICH ARE NOT LIABILITIES TOWARDS THE SUCCESSOR COMPANY, AND PROCEDURE OF ELIMINATION OF SHARES IN THE DISSOLVED COMPANIES 5.1 Successor Company The financial investments of the Successor Company in the dissolved companies EURO-GEOLOGIC, in the amount of CZK 476,250,000, CORBINO HOLDINGS, in the amount of CZK 56,498,000, MND ENTERPRISES, in the amount of CZK 2,485,164,000 and in the Splitting Company MND Gas Storage, in the amount of CZK 2,000,000, were eliminated in the opening balance sheet of the Successor Company against the account of retained profit of prior years. The profit for the fiscal year of the Successor Company, i.e. the year ended on 31 December 2010, in the amount of CZK 3,638,666,000 was transferred to the account of retained profit of prior years of the Successor Company. 5.2 MND Production The registered capital of the Dissolved Company MND Production, in the amount of CZK 462,000,000, is transferred to the Successor Company's account of the retained profit of prior years. The share premium of the Dissolved Company MND Production, in the amount of CZK 574,000, is transferred to the Successor Company's account of the retained profit of prior years. The statutory reserve fund of the Dissolved Company MND Production, in the amount of CZK 23,067,000, is transferred to the Successor Company's account of the retained profit of prior years. The retained profit of prior years of the Dissolved Company MND Production, in the amount of CZK 158,330,000, is transferred to the Successor Company's account of the retained profit of prior years. The profit of the current fiscal year of the Dissolved Company MND Production, i.e. the profit for 2010 in the amount of CZK 113,531,000, is transferred to the Successor Company's account of the retained profit of prior years. 5.3 EURO-GEOLOGIC The registered capital of the Dissolved Company EURO-GEOLOGIC, in the amount of CZK 915,000, is transferred to the Successor Company's account of the retained profit of prior years. The financial investments of the Dissolved Company EURO-GEOLOGIC in the Dissolved Company CORBINO HOLDINGS, in the amount of CZK 338,366,000, were eliminated in the opening balance sheet of the Successor Company against the account of retained profit of prior years. The differences in the valuation from transformation revaluation of the Dissolved Company EURO-GEOLOGIC, in the amount of CZK 100,849,000, are transferred to the Successor Company's account of the retained profit of prior years. The statutory reserve fund of the Dissolved Company EURO-GEOLOGiC, in the amount of CZK 183,000, is transferred to the Successor Company's account of the retained profit of prior years. The retained profit of prior years of the Dissoived Company EURO-GEOLOGIC, in the amount ot CZK 283,187,000, is transferred to the Successor Company's account of the retained profit of prior years. The profitof the current fisca! year of the Dissolved Company EURO-GEOLOGiC, i.e. the profit for 2010 in the amount of CZK 59,707,000, is transferred to the Successor Company's account of the retained profit of prior years. The liability from the social fund of EURO-GEOLOGIC, posted as of 31 December 2010 as Other Song-term liabilities, was posted in the pro-forma opening balance sheet of the Successor Company, under equity capital, as Statutory and other funds. 5.4 CORBINO HOLDINGS The registered capital of the Dissolved Company CORBINO HOLDINGS, in the amount of CZK 50,000, is transferred to the Successor Company's account of the retained profit of prior years. The financial investments of the Dissoived Company CORBINO HOLDINGS in the Dissolved Company MND Production, in the amount of CZK 1,400,553,000 were eliminated in the opening balance sheet of the Successor Company against the account of retained profit of prior years. The share premium of the Dissolved Company CORBINO HOLDINGS, in the amount of CZK 1,401,756,000, is transferred to the Successor Company's account of the retained profit of prior years.
1838 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑ'ΙΌΥ 2011 The retained toss of prior years of the Dissolved Company CORBINO HOLDINGS, in the amount of CZK -1.034.000, is transferred to the Successor Company's account of the retained profit of prior years. The loss of the current fiscal year of the Dissolved Company CORBINO HOLDINGS, i.e. the loss for 2010 in the amount of CZK -315,000, is transferred to the Successor Company's account of the retained profit of prior years. The receivable of CORBINO HOLDINGS representing a cfaim of CORBINO HOLDINGS against the Successor Company, in the amount of CZK 25,000, was eliminated in the opening balance sheet of the Successor Company against the account of retained profit of prior years. 5.5 MND ENTERPRISES The registered capital of the Dissolved Company MND ENTERPRISES, in the amount of CZK 50,000, is transferred to the Successor Company's account of the retained profit of prior years. The financiai investments of the Dissolved Company MND ENTERPRISES in the Splitting Company MND Gas Storage, in the amount of CZK 13,439,577,000 was fe-evaluated in the opening balance sheet of the Successor Company, and subsequently eliminated as described in Section 23 of the Project. The share premium of the Dissolved Company MND ENTERPRISES, in the amount of CZK 13.440,399,000, is transferred to the Successor Company's account of the retained profit of prior years. The retained profit of prior years of the Dissolved Company MND ENTERPRISES, in the amount of CZK 793,000, is transferred to the Successor Company's account of the retained profit of prior years. The loss of the current fiscal year of the Dissolved Company MND ENTERPRISES, i.e. the loss for 2010 in the amount of CZK -945,000, is transferred to the Successor Company's account of the retained profit of prior years. 5.6 Following the adjustments specified in clauses 5.1-5.5 and in clause 22.5 of the Project of Split-Off between the Successor Company and the Splitting Company, the Successor Company's equity capital shall have the following structure: Account Account title Amount, in CZK Ό00 411 Registered capital 2,000 414 Gains or losses from the revaluation of assets 5,918 421 Statutory reserve fund 400 427 Statutory and other funds 7,054 428 Retained earninqs 10,650,182 431 Profit / loss of current fiscal year 0 Total 10,665,554 6. DECISIVE DATE OF THE CROSS-BORDER MERGER BY ACQUISITION-ABSORPTION 6.1 The decisive date of the Cross-Border Merger by Acquisition-Absorption, within the meaning of Section 10 of the Transformation Act, Section 201 IB (f) of the Cyprus Companies Law and Section 69 (6) (d) of the Slovak Commercial Code, i.e. the date from which the activities of the Dissolved Companies shall be considered as activities carried out on the account of the Successor Company from the accounting perspective, shall be on 1 January 2011. 7. BONDHOLDER RIGHTS 7.1 None of the Merging Companies has issued any bonds, thus there are no rights of bond holders to be affected by this Cross-Border Merger by Acquisition-Absorption according to the present Merger Plan. For this reason, the requirements regarding the content of the Merger Plan as set out in Section 70 (d) of the Transformation Act and Section 201 IB (g) of the Cyprus Companies Law shall not apply to this Cross-Border Merger by Acquisition-Absorption and the Merging Companies. 8. RIGHTS OF THE OWNERS OF individual CLASSES OF SHARES, OPTION CERTIRCATES, OR OTHER SECURITIES 8.1 Following the completion of the Cross-Border Merger by Acquisition-Absorption, the Successor Company will only have shares of one class, i.e. ordinary shares to which no special rights will be attached. The rights which the Successor Company grants to the holders of such ordinary shares in the Successor Company are defined in the articles of association of the Successor Company and the relevant legal regulations. 8.2 None of the Merging Companies Has issued any option certificates or other securities than ordinary shares, thus there are no rights of holders of other securities or special class shares to be affected by the Cross-Border Merger by Acquisition-Absorption according to the present Merger Pian. For this reason, the requirements regarding the content of the Merger Plan as set out in Section 100 (d) of the Transformation Act and Section 201!B (g) of the Cyprus Companies Law shall not apply to this Cross-Border Merger by Acquisition-Absorption and the Merging Companies. 9. PROCEDURE IN THE EVENT THAT SHAREHOLDERS OF A COMPANY PARTICIPATING IN THE CROSS- BORDER MERGER BECOME ENTITLED TO SELL SHARES OF THE SUCCESSOR COMPANY 9.1 With respect to the fact that as a consequence of the Cross-Border Merger by Acquisition-Absorption according to this Merger Plan, the legal status of the shareholders of any of the Merging Companies does not change by an exchange of shares for shares of another class, a change in the rights associated with a certain class of shares which may lead to a deterioration in the legal position of shareholders in comparison to their status prior to the entry of the Cross-Border
ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΊΟΥ 2011 1839 Merger by Acquisition-Absorption according to this Merger Plan in the Commercial Register, the replacement-exchange of listed shares for unlisted shares, or the replacement-exchange of shares with unlimited transferabiiity for shares with limifed transferability, the shareholders of Merging Companies will not become entitled to seii their shares to the Successor Company according to Section 144 or Section 145 of the Transformation Act. For this reason, Ihe requirements regarding the content of the Merger Plan as set out in Section 100 (d) of the Transformation Act shall not apply to this Cross-Border Merger by Acquisition-Absorption and the Merging Companies. io. PROCEDURE ESTABLISHING THE INVOLVEMENT OF EMPLOYEES IN THE MATTERS OF THE SUCCESSOR COMPANY 10.1 In accordance with Section 235 of the Transformation Act, the Merging Companies have adopted a decision pursuant to which the employees of the Successor Company will after the entry of the Cross-Border Merger by Acquisition according to this Merger Plan in the Commercial Register have the right of influence established pursuant to Sections 236-239 of the Transformation Act and Act No. 513/1991 Coll., the Commercial Code, as amended (hereinafter the "Czech Commercial Code"). 10.2 In accordance with Section 237 of the Transformation Act, an employee committee will be established in a manner and according to the rules set out in Sections 219-226 of the Transformation Act. 10.3 Given the fact that the conditions under which employees exercise their right of influence do not significantly differ in the individual Merging Companies,, the employee committee will not determine, pursuant to Section 238 (1) of the Transformation Act, which form of the execution of the right of influence in the Successor Company shall be applied, and the employees of the Successor Company will exercise their right of influence in accordance with Section 200 of the Czech Commercial Code. 10.4 The Supervisory Board of the Successor Company is currently (i.e. before the Cross-Border Merger by Acquisition- Absorption becomes legally effective) formed by three members elected by the general meeting of the Successor Company. After Ihe Cross-Border Merger by Acquisition becomes legally effective pursuant to this Merger Pfan, one place will be occupied by a person elected by the employees of the Successor Company, in a manner determined by the employee committee, based on the rules set out in Section 200 of the Czech Commercial Code, provided that if employees of fhe Successor Company from one or more member states are not represented in the Supervisory Board of the Successor Company, the employee committee will in accordance with Sections 239 (3) of the Transformation Act appoint one member representing employees from all such member states; a member representing employees from the Czech Republic wili be appointed with a priority. 11. LIKELY IMPACTS OF THE CROSS-BORDER MERGER BY ACQUISITION-ABSORPTION ON EMPLOYEES 11.1 As a consequence of the Cross-Border Merger by Acquisition-Absorption, the rights and responsibilities from the empioyment reiationships of the employees of the Dissolved Companies will be transferred to the Successor Company. In connection with the Cross-Border Merger by Acquisition, no negative consequences are anticipated that would affect the employees of any of the Merging Companies,; in particular, no layoff of employees of any of the companies participating in this Cross-Border Merger by Acquisition-Absorption {i.e. the Successor Company and the Dissolved Companies), is planned. The Cypriot Merging Companies (i.e. the Cypriot Dissolved Company i and the Cypriot Dissolved Company II) do not employ any employees therefore the Cross-Border Merger by Acquisition-Absorption will not have any impact on employment concerning the Cypriot Merging Companies. 12. ESTABLISHMENT OF RIGHTS TO A SHARE!N PROFIT-DIVIDENDS 12.1 As set out above the Successor Company will not issue any new shares to the shareholders of the Dissolved Companies, as the Successor Company is or will become itself the sole shareholder of the Dissolved Companies and the shareholders of the Dissolved Companies will not exchange their shares in the Dissolved Companies for shares in the Successor Company. For this reason, the requirements regarding the content of the Merger Plan as set out in Section 70 (e) of the Transformation Act and Section 201 IB (e) of the Cyprus Companies Law shall not apply to this Cross-Border Merger by Acquisition-Absorption and the Merging Companies. 13. SPECIFIC ADVANTAGES 13.1 In connection with the Cross-Border Merger by Acquisition-Absorption pursuant to this Merger Plan, none of the Merging Companies provides any special advantages within the meaning of Section 70 (f) of the Transformation Act and Section 201 IB (e) of the Cyprus Companies Law in favour of the statutory bodies or their members, members of supervisory boards or experts reviewing the Merger Plan. 14. AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE SUCCESSOR COMPANY 14.1 The Articles of Association of the Successor Company shall not be amended upon completion of the Cross-Border Merger by Acquisition-Absorption. 14.2 The Articles of Association of the Successor Company are attached to this Merger Plan as Annex No. 2. 15. GOVERNING LAW FOR DISPUTES WITH CREDITORS AND JURISDICTION 15.1 The creditors of the Slovak Dissolved Company shall be entitled to apply their claims payable by the Successor Company following the date on which the Cross-Border Merger by Acquisition becomes legally effective, according to the legal regulations of the Slovak Republic and before Slovak courts. 16. STATEMENTS OF THE DISSOLVED COMPANIES AND THE SUCCESSOR COMPANY 16.1 The Dissolved Companies and the Successor Company hereby represent and warrant that: 16.1.1 as of 31 December 2010, closing financial statements of the Dissolved Companies were compiled in accordance with the provisions of Section 11 (1) of the Transformation Act, in the form of annual financial statements, and were audited;
1840 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΊΌΥ 2011 16.1.2as of 31 December 2010, closing financial statements of the Successor Company were compiled in accordance with the provisions of Section 11 (1) of the Transformation Act, in the form of annual financial statements, and were audited; 16.1.3 as of 1 January 2011, opening balance sheet of the Successor Company was compiled in accordance with the provisions of Section 11 (3) of the Transformation Act, and was audited. The aforesaid financial statements of the Dissolved Companies and the Successor Company, compiled as of 31 December 2010, were used to determine the conditions of the Cross-Border Merger by Acquisition within the meaning of Section 191 (1) (d) of the Transformation Act, Section 201 IB (I) of the Cyprus Companies Law and Section 69aa (2) (f) of the Slovak Commercial Code. 16.2 The Dissolved Companies and the Successor Company further declare that all partners and shareholders of the Dissolved Companies and the Successor Company granted their consent - in accordance with the provisions of Section 196 and Section 9 of the Transformation Act, Section 201 IE (5) of the Cyprus Companies Law and Section 218a (5) of the Slovak Commercial Code - that that neither an examination of this Merger Plan by independent experts nor an expert report is required fof any of the Merging Companies. Annex No. 1 Revaluation of assets and liabilities of Euro-geologic, a.s. as of 31.12.2010 (Internal report) Bratislava, on 28.1.2011 I. Company data EURO-GEOLOGIC a.s. (hereinafter referred to as the "Company") was established on 6.3.2002 by incorporation in the Companies Register of Bratislava I District Court, Section: Sa, File No. 2931/B. The Company provides services in geological prospecting and extraction of oil and gas and in building underground natural gas storage facilities. Since 2008, the Company is a 50% owner of Corbino Ltd., Cyprus, which has a 100% business share in the joint stock company MND Production a.s., Czech Republic. Since 2006, MND Production a.s. has been carrying out petroleum exploration in the Czech Republic throughout its exploratory area of 1650 sq. km. From 18.11.2010, the sole shareholder is MND a.s., Czech Republic. Information on Company activities EURO-GEOLOGIC a.s- provides geoiogical services for exploration and mining of crude oil and gas and building underground natural gas storage facilities; geological services inciude activities in the following areas: Comprehensive oil-geologicai assessment of regions, plus proposal of exploratory work» Geological interpretation of 2D and 3D seismic measurements and other geophysical documents» Projects for various stages of exploration for hydrocarbons Economic valuation of crude oil and prospective areas (Risk Analysis, Cash Flow) Digitization and evaluation of borehole measurements > Proposal for opening and mining of oil and gas deposits» Optimising the extraction of crude oil and gas through 3D models by mathematical modelling Design and application of secondary mining methods» Conversion of gas deposits in underground gas storage and optimization of their operation» Comprehensive geological processing and calculation of thermal-energy potential in promising regions from the point of view of utilization of geothermal energy II. Valuation of assets and liabilities of the Company Financial assets The most important asset in the balance sheet of the Company as of 31 December 2010 is financial investment - a 50% stake in Corbino Ltd. in the amount of EUR 29,058. On 31 June 2010, the company Corbino Ltd. was assessed by Ernst & Young and its value was derived from the value of MND Production a.s., which is the only asset. On the basis of the respective evaluation, a 50% share was established in the amount of CZK 326,771, equalling EUR 13,039 as of 31 December 2010 at the ECB exchange rate CZK 25,061 /EUR 1.00.
Intangible assets ΤΜΗΜΑ Β ΕΠΙΣΗΜΗ ΕΦΗΜΕΡίΔΑ ΤΗΣ 6ης ΜΑΊΟΥ 2011 1841 Software was revalued to 100% of its initial value, as each year it is evaluated by regular upgrades and maintenance. The Company does not own other intangibie assets. Tangible assets, current assets and accruals These items have not been revalued with regard to the value reported in the Balance Sheet of the Company as of 31.12.2010. External sources (Liabilities) of the Company Deferred tax on revalued intangible assets in the amount of EUR 58 was calculated. ill. Summary result of revaluation Currency: EUR Assets Receivables Financial accounts (cash and investments) Current assets, total individual movable assets and set of movable assets Property, plant and equipment Software a other non-current intangibie assets Non-current intangible assets Corbino Holding Ltd. (50%) 29 058 387 13 039 025 Non-current (inanciai assets Non-current assets, total Net assets book vaiue 1,779,441 2,119,743 3,899,184 6,786 6,786 157,690 157,690 29,058,387 29,222,863 20,001 Fair Value 1,779,441 2,119,743 3,899,184 6,786 6,786 456,429 456,429 13,039,025 13,502,240 20,001 Assets, total 33,142,048 17,421,425 Liabilities Non-current trade liabilities and other liabilities Current liabilities Deferred tax liability Other non-current liabilities Non-current liabilities Accruals/deferrals Liabilities, total 79,240 79,240 8,072 8,072 87,312 79,240 79,240 56,760 8,072 64,833 144,072 Net assets 33,054,736 17,277,353 IV. Annexes 1. Financial statement of Euro-geologic, a.s. k 31.12.2010 2. Summary of revaiuation of the company assets and liabilities Euro-geologic, a.s. Summary of Revaluation of the company assets and liabilities Summary of revaiuation 31.12.2010 Currency: EUR Assets Provisions Receivables Financial accounts (cash and investments) Current assets, totai Land book value 1,779,441 2,119,743 3,899,184 Fair Value 1,779,441 2,119,743 3,899,184
1842 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6η.ς ΜΑΊΟΥ 2011 immaterial results οί research and development Structures Property, plant and equipment Reserves of hydrocarbon raw materials Other non-current assets Property, plant and equipment Software a other non-current intangible assets Non-current intangible assets Corbino Holding Ltd. (50%) Non-current financial assets Non-current assets, total Accruais/deferrals 6,786 6,786 157,690 157,690 29,058,387 29,058,387 29,222,863 20,001 6,786 6,786 456,429 456,429 13,039,025 13,039,025 13,502,240 20,001 Assets, total 33,142,048 17,421,425 Liabilities Non-current trade liabilities and other liabilities Current liabilities Provisions Deferred tax liability Other non-current liabilities Non-current liabilities Accruais/deferrals 79,240 79,240 8,072 8,072 79,240 79,240 56,760 8,072 64,833 Liabilities, total 87,312 144,072 Net assets 33,054,736 17 277,353 Currency; CZK Ό00 Net assets Exchange rate CZK/EUR 828,385 31.12.2010 432,988 25,061 Currency: CZK Ό00 Fairvajue of equity (100%) Book value of equity 17 277 353 33,054,736 Currency: CZK Ό0Ο Fair value of equity (100%) Book value of equity 432,988 828,385 P&L cumulated Profit and Loss Statement - cumuiated from the beginning of year (ve) 01-11/2010 01-12/2010 I. Revenue from the sale of merchandise 0 0 A. Cost of merchandise sold 0 0 X Trade marqin 0 0 II. Production 2,232,075 2,311,560 ILL Revenue from the sale of own products and services 2,232,075 2,311,560 IL2. Chanqes in internal inventory 0 0 II.3. Own work capitalized 0 0 B. Production 284,151 300,962
ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑ'ί'ΟΥ 2011 1843 Β.1. Consumed raw materials, energy consumption and consumption of other non-inventory supplies 16,667 16,963 Β.2. Services 267,484 283,999 χ Added value 1,947,924 2,010,598 C. Personnel costs 582,822 647,841 C.1. Wages and salaries 439,002 488,174 C.2. Remuneration of board members of company or cooperative 22,000 23,618 C.3. Social insurance expenses 95,820 108,602 C.4. Social expenses 26,001 27,447 0. Taxes and fees 827 1,390 Ε. Amortization and value adjustments to non-current intangible assets and depreciation and value adjustments to property, plant and equipment 90,197 106,722 II!. Revenue from the sale of non-current assets and raw material 0 0 Ilf.1. Revenue from the sale of non-current assets III. 2. Revenue from the sale of raw materiais 0 F. Carrying value of non-current assets sold and raw materials sold 0 0 F.1. Carryinq value of non-current assets sold 0 F. 2. Carryinq value of raw materials sold 0 G. Creation of provisions and adjusting entries for complex deferred expenses IV. Other operatinq income 0 806,679 Η. Other operatinq expenses 2,043 2,523 V. Transfer of operatinq income 0 I. Transfer of operatinq expenses 0 # Profit (loss) from economic activities 1,272,035 2,058,802 VI. Revenue from the sale of securities and shares 0 J. Book value of securities and shares sold 0 VI!. Income from long-term financial assets 0 VII.1. Income from securities and ownership interests in subsidiary and in a company where siqnificanl influence is held VII.2. Income from other non-current securities and shares 0 VII.3. Income from other non-current financial assets C VIII. Income from current financial assets C K. Expenses related to current financial assets C IX. Gains on revaluation of securities and income from derivative transactions L. Loss on revaluation of securities and expenses related to derivative transactions M. Creation and reversal of value adjustments to financial assets 0 X. Interest income 431,215 457,969 N. Interest expense 0 ΧΪ. Other revenue from financial activities 267,033 679,554 O. Other expenses related to financial activities 110,012 129,812 XII. Transfer of financial income 0 P. Transfer of financial expenses 0 # Profit (loss) from financial activities 588,236 1,007,711 0. Income tax on ordinary activities 0 570,603 Q.1. current 0 570,603 Q.2. deferred 0 Itit Profit floss) from ordinary activities 1,860,272 2,495,910 XIII. Extraordinary income 806,679 R. Extraordinary expenses 67,062 67,062 0 C C
1844 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΊΌΥ2011 S. Income tax on extraordinary activities 0 C S.1. current 0 3.2. deferred 0 # Profit (loss) from extraordinary activities 739,617-67,062 Τ. Transfer of net profit (loss) shares to partners 0 ### Profit (loss) for the accountinq period 2,599,889 2,428,848 Gross Profit (loss) 2,599,889 2,999,451 Total revenue 3 737 003 4 255 762 Total costs 1 137 114 1826 914 P&L - Control number 2 599 889 2 428 848 ASSETS (in ) Κ 31.10.2010 Κ 30.11.2010 31.12.2010 Κ 31.12.2009 Total assets 44,360,653 33,391,413 33,142,048 41,702,776 A. Receivables related to unpaid share capital 0 0 0 0 B, Ν on-current assets 29,207,530 29,264,388 29,222,863 29,281,186 B.I. Non-current intanqible assets 115,589 173,334 157,690 180,382 B.I.I. Incorporation expenses 0 0 0 0 B.I.2. Capitalized development costs 0 0 0 0 B.I.3. Software 115,589 173,334 157,690 180,382 B.I.4. Valuable riqhts 0 0 0 0 B.I.5. Goodwill 0 0 0 0 B.I.6. Other non-current intanqible assets 0 0 0 0 B.1.7. Acquisition of non-current intanqible assets 0 0 0 0 B.i.8. Advance payments made for long-term intanqible assets 0 0 0 0 B.ll. Property, piant and equipment 8,554 7,667 6,786 17,417 B.lf.1. Land 0 0 B.II.2. Structures 0 0 B.II.3. Individual movable assets and set of movable assets 8,554 7,667 6,786 17,417 B.II.4. Perennial crops 0 0 0 0 S.II.5. Livestock 0 0 0 0 B.II.6. Other property, plant and equipment 0 0 0 0 B.II.7. Acquisition of property, plant and equipment 0 0 0 0 B.il.8. Advance payments made for property, plant and equipment 0 0 0 0 B.II.9. Value adjustment to acquired assets 0 0 0 0 B.lll. Non-current financial assets 29,083,387 29,083,387 29,058,387 29,083,387 B.I1I.1. Shares and ownership interests in a subsidiary B.III.2. B.III.3. Shares and ownership interests with significant influence over enterprises Other non-current shares and ownership interests 0 0 0 29,083,387 29,083,387 29,058,387 29,083,387 0 0 0 0 B.III.4, Intercompany loans 0 0 0 0 B.lli.5. Other non-current financial assets 0 0 0 0 B.II1.6. Acquisition of non-current financiai assets 0 0 0 0 B.1II.7. Advance payments made for non-current financial assets 0 0 0 0
ΤΜΗΜΑ 8 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑ1ΌΥ 2011 1845 C. Current assets 15,133,576 4,107,261 3,899,184 12,388,046 C.I. Inventory 0 0 0 0 C.I.1. Raw material 0 0 0 0 C.S.2. Work in progress and semi-linished products 0 0 0 0 C.I.3. Finished qoods 0 0 0 0 C.I.4. Animals 0 0 0 0 C.I.5. Merchandise 0 0 0 0 C.I.6. Advance payments made for inventory 0 0 0 0 C.IL Non-current receivables 0 0 0 0 C.II.1. Trade receivables 0 0 0 C.II.2. Receivables from a subsidiary and a parent 0 0 0 0 C.II.3. Other intercompany receivables 0 0 0 0 CJ1.4. Receivables from partners, members and association 0 0 0 0 C.I1.5. Long-term advances 0 0 0 0 C.II.6. Estimated receivables 0 0 0 0 C.II.7. Other receivables 0 C 0 0 C.II.8. Deferred tax asset 0 0 0 0 C.III. Current receivabfes 10,024,973 1,974,186 1,779,441 12,015,288 C.1II.1. Trade receivables 500,000 525,052 510,000 3,419,447 C.MI.2. Receivables from a subsidiary and a parent 0 0 0 0 C.I1I.3. Other intercompany receivables 0 0 0 0 C.I1I.4. Receivables from partners, members and association 0 0 0 0 C.111.5. Social and health insurance 0 0 0 0 C.111.6. State - tax receivables 1,440,193 1,448,943 887,532 1,036,605 C.III.7. Long-term advances 78 0 0 456 C.III.8 Estimated receivables 0 0 0 0 C.III.9. Other receivables 8,084,702 191 381,909 7,558,780 C.IV. Financial accounts (cash and investments) 5,108,603 2,133,076 2,119,743 372,757 CJV.1. Cash on hand 6,251 7,555 2,595 2,500 C.IV.2. Sank accounts 5,102,351 2,125,521 2117147 370,257 C.IV.3. Current financia! assets 0 0 0 0 C.IV.4. Acquisition of current financial assets 0 0 0 0 D.I. Ac c r u als/defe r ral s 19,548 19,763 20,001 33,545 D.I.1. Prepaid expenses 19,548 19,763 20,001 33,545 D.I.2. Complex deferred expenses 0 0 0 0 D.I.3. Accrued income 0 0 0 LIABILITIES AND EQUITY (in thou. CZK) by 31.10.2010 by 30.11.2010 31.12.2010 by 31.12.2009 Total liabilities and equity 44,360,653 33,391,413 33,142,048 41,702,776 A. Equity 33,318,167 33,225,777 33,054,736 41,602,390 A.I. Share capital 36,513 36,513, 36,513 36,513 A.1.1. Share capital 36,513 36,513 36,513 36,513 A.I.2. Own shares and ownership interests (-) 0 0 0 A.I.3. Chanqe in share capital 0 0 0 A.M. Capita! funds 19,281,723 19,281,723 19,281,723: 19,281,723 A.II.1. Share premium A.II.2. Other capital funds 0 0 0 A.SI.3. Differences from revaluation of assets and 19,281,723 19,281,723 19,281,723 19,281,723
1846 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑ'ΙΌΥ 2011 Α.ΙΙ.4. liabilities Differences from revaluation at merger, fusion, or division 0 0 0 A.m. Funds created from profit 7,303 7,303 7,303 7,303 Α.ΙΙΙ.1. Legal reserve fund 7,303 7,303 7,303 7,303 Α.ΙΙΙ.2. Statutory funds and other funds 0 0 0 0 A.IV. Net profit (ioss) of previous years 11,300,349 11,300,349 11,300,349 14,778,431 A.IV.1. Retained earnings from previous years 11,300,349 11,300,349 11,300,349 14,778,431 A.IV.2. Accumufated losses from previous years 0 0 0 0 A.V. Net profit (loss) for the accountinq period 2,692,279 2,599,889 2,428,848 7,498,421 Β. Liabilities 11,042,486 165,636 87,312 100,386 8.1. Provisions 0 0 0 0 Β.Ι.1. Leqai provisions Β.ί.2. Other lonq-term provisions 0 0 0 Β.Ι.3. Β.Ι.4. Income tax reserve Other provisions Β.ΙΙ. Non-current liabilities 7,488 7,945 8,072 11,824 Β.ΙΙ.1. Non-curreni trade liabilities 0 0 Β.ΙΙ.2. Non-current liabilities to a subsidiary and a parent 0 0 0 BJI.3. Other non-current intercompany liabilities 0 0 0 Β.ΙΙ.4. Liabilities - partners, members and association 0 0 0 Β.ΙΙ.5. Long-term advance payments received 0 0 0 Β.ΙΙ.6. Bonds issued 0 0 0 Β.ΙΙ.7. Lonq-term bills of exchange to be paid C 0 C Β.ΙΙ.8. Estimated payables 0 0 0 Β.ΙΙ.9. Other non-curreni liabilities 7,488 7,945 8,072 11,824 Β.ΙΙ. 10. Deferred tax liability Β.ΙΙΙ. Current liabilities 11,034,998 157,692 79,240 88,562 B.lli.1. Trade liabiiities 8,612 12,709 30,703 6,778 BJII.2. Β.ΙΙΙ.3. Β.Ι1Ι.4. Liabilities to a subsidiary and a parent Other intercompany liabilities Liabiiities - partners, members and association 10,976,503 t 1 1 B.lil.5. Liabilities to employees 26,844 67,598 26,701 31,048 Β.ΙΙΙ.6. Liabilities reiated to social and health insurance 13,964 22,161 14,934 16,653 Β.ΙΙΙ.7. State - tax liability and subsidies 5,323 14,029 6,161 6,532 B.III.8. Short-term advance payments received 40,621 Β.ΙΙΙ.9. Bonds issued B.lli.10. Estimated payables Β.ΙΙΙ.11. Other liabilities 3,752 573 740 27,550 B.IV. Bank loans and financia! assistance 0 0 0 0 B.IV.1. Long-term bank loans 0 0 0 B.IV.2. Current bank loans 0 0 0 B.IV.3. Short-term financial assistance 0 0 0 C.I. Accruals/deferrals 0 0 0 0 C.I.1. Accrued expenses 0 0 C.I.2. Deferred income 0 0 0
ΕΠίΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑ1ΌΥ 2011 1847 Annex No. 2 Joint Stock Company Articles MNDa.s. (compiete version as of 1. 12.2010)!. Business name, legai form The business name of the company is: MND a.s. The legal form of the company is: joint stock company II. Location The location of the company's registered address is the township of Hodonin. III. Subject of business and activities 1.The subject of business is: 1) Mining activities, activities executed in a mining manner, and projecting and designing buildings and facilities that form a part of mining activities or activities executed in a mining manner, in the scope as per Act CNR No. 61/1988 Coll.: 2 letter a) seeking out and researching deposits of dedicated minerals, 2 letter b) opening, preparing, and extracting dedicated minerals, 2 letter c) establishing, securing, and liquidating mines and quarries, 2 letter d) processing and refining minerals executed in association with their extraction, 2 letter e) establishing and operating waste dumps, dumping hoppers, and siudge beds during activities indicated in letters b) to d) 2 letter f) speciai intervention into the Earth's crust, 2 letter g) securing and liquidating old mines, 2 letter h) mining rescue services, 2 letter i) mining surveying, 3 letter f) drilling wells deeper than 30 meters for other purposes than those activities indicated in 2 and 3. 2) Gas production 3) Commerce with gas 4) Locksmithery, tool engineering 5) Repair of other means of transportation and working machinery 6) Assembly, repair, revision, and testing of high-pressure devices and gas containers 7) Assembly, repair, revision, and testing of gas devices and filling gas containers 8) Assembly, repair, revision, and testing of electrical devices 9) Manufacture, installation, repair of electrical machines and devices, electronic and teiecommunication devices 10) Projecting activities in building construction 11) Construction of buildings, their modification and removal 12) Geodesic services 13) Geological services 14) Accounting consultant activities, accounting, maintenance of tax records 15) Providing health security and safety services during work 16) Technical and organizational activities within the scope of fire safety 17) Production, commerce, and services not indicated in appendices 1 to 3 of the Trade Licensing Act. 2. Other subjects of the company's activities are as follows: 1) Obtaining and holding proprietor participation in energy, gas, raw material extraction and other areas of commerce 2) Rental of properties, apartments, and commercial spaces IV. Negotiating and signing on behalf of the company 1. Only two members of the Board of Directors are authorized to negotiate or sign together on behalf of the company, one of which must be the chairperson or vice-chairperson of the Board of Directors, or ail members of the Board of Directors together. 2. The Board of Directors is authorized to oblige the company in a manner by which the Board of Directors is authorized to negotiate.
1848 ΕΠΙΣΗΜΗ ΕΦΗΜΕΡΙΔΑ ΤΗΣ 6ης ΜΑΊΟΥ 2011 3. Signing on behalf of the company is done such that two members of the Board of Directors add their signatures to the printed or written commercial name of the company, one member necessarily being the chairperson or vice-chairperson, or all members of the Board of Directors together. V. Registered capital 1.The registered capital of the company represents the monetary expression of the sum of the deposits of the company's stockholders. 2. The registered capital of the company is CZK 2,000,000 (two miflion Czech Crowns). 3.The registered capital of the company is divided into the primary shares as indicated below, inscribed by name in paper form: 100 pieces of stock at a nominal value of CZK 20,000. 4. The registered capital in the amount of CZK 2,000,000 was fully paid by monetary deposit when founding the company. Vi. Stocks 1. A stock is a commercial paper issued by the company in which the rights and obligations of the stockholder are joined together, as established by the Commercial Code or by these Articles. Appurtenances of a stock are established by 155 paragraph 3 and 4 of the Commercial Code. 2. The company issues stocks in paper form. These are stocks which there are no special rights (primary shares). 3. Each stock is written on a name. Stocks may be issued in varying nominal values. 4. If the company issues stocks as mass deeds replacing individual stocks, the owner of the mass deed has a right to exchange it for stocks or other mass deeds under the following conditions: a. the request for exchange by the owner of the mass deed must be submitted to the company in written form with a notarized signature; b. the sum of the nominal values of the stocks that the mass deed replaces must be identical with the sum of nominal values of the stocks for which the mass deed is exchanged; the same applies if the mass deed is exchanged for other mass deeds; c. if the owner of the mass deed who requested its exchange cancels his request for exchange, he is obligated to compensate the company for all purposeful expenditures spent up to the date of cancellation, including expenses for the cancellation of prepared and closed contracts for the printing of the stocks or mass deeds (compensation, contractual penalties, etc.); d. a cancellation of the request to exchange a mass deed must be executed by the owner in the same format as the request for its exchange in accordance with letter a) of this paragraph; e. if the owner of the mass deed who requested its exchange does not present the company with this mass deed by 30 days of the date of written prompt in which the company notified him that it is prepared to exchange this mass deed, the owner of ihe mass deed ioses his right to exchange, and he is obliged to compensate the company for all expenditures, namefy expenditures associated with the printing of the stocks or new mass deeds; f. the owner may not request the company for a new exchange of a mass deed before he compensates the company for expenditures as per letter e) of this paragraph; g. a record of the exchange of a mass deed for a stock or other mass deed must be written and signed by the owner of the mass deed or his authorized proxy, and the company. The signature of the owner of the mass deed authorizing the proxy for the exchange of a mass deed must be officially notarized. 5. The exchange of a mass deed is to be executed by the Board of Directors of the company within 60 days of receiving the request of its owner in accordance with paragraph 8, letter a), providing that the printing of the stocks or new mass deeds do not require a longer period. Expenses associated with the printing of stocks or mass deeds are borne by the company; this does not affect the stipulations of paragraph 8, letter c) and e). 6. The Board of Directors of the company is to decide on the issue of mass deeds. The rights associated with a mass deed may not be divided into portions by transfer. VII. Payment method of stock issue rates 1. In the case of monetary deposit, the underwriter is obliged to pay off the stock issue rates which he underwrote in the following manner: a.at least 30% of the issue rate at the time of stock underwriting b. the remaining amount of the issue rate within one year of underwriting date. 2. In the case of non-monetary deposit, the underwriter is obliged to pay off the stock issue rates which he underwrote prior to submitting the proposal to record the increase of registered capital into the business registry in the manner prescribed by 59 of the Commercial Code. VIII. Issuing stocks