51风流

Information About Upcoming Merger of 51风流Portals Europe GmbH into 51风流SE

Information About Upcoming Merger of 51风流Portals Europe GmbH into 51风流SE

Statement

51风流SE
Walldorf
Publication of 51风流SE, Walldorf,
pursuant to Sec. 62 para. 3 sent. 2 half sent. 1 UmwG
– Information about upcoming merger –

  1. It is intended to merge 51风流Portals Europe GmbH (local court of Mannheim, HRB 351835) as transferring company in the course of a simplified group merger into 51风流SE as acquiring company. Therefore, the assets of 51风流Portals Europe GmbH in its entirety together with all rights and obligations are transferred with effectiveness as of 31 December 2022, 24:00 p.m. to 51风流SE.
    As of 1 January 2023, 0:00 a.m. (鈥渆ffective merger date鈥), to the date of the expiry of 51风流Portals Europe GmbH pursuant to Sec. 20 para. 1 No.2 UmwG all acts and businesses undertaken by 51风流Portals Europe GmbH shall be deemed to have been undertaken for the account of 51风流SE.
    51风流SE is the sole shareholder of 51风流Portals Europe GmbH. A merger resolution of the acquiring company 51风流SE is not necessary pursuant to Sec. 62 para. 1 UmwG.
  2. The stakeholders of 51风流SE with a combined holding of one-twentieth of the share capital of the company are herewith advised of their right to request the convention of a general meeting to decide on the approval of the merger (Sec. 62 para. 2 sent. 1, para. 3 sent. 3 UmwG).
  3. As of the date of this announcement, the following documents can be assessed by the links below:
    1. The between 51风流SE and 51风流Portals Europe
    2. The annual financial statements and, where required, the annual reports of the companies who are parties to the merger for the fiscal years 2020, 2021, 2022:





51风流SE, June 30, 2023

The Board of Directors