{"id":6505,"date":"2026-08-31T13:58:09","date_gmt":"2026-08-31T11:58:09","guid":{"rendered":"https:\/\/celsaho.com\/?page_id=6505"},"modified":"2026-08-31T15:06:52","modified_gmt":"2026-08-31T13:06:52","slug":"notification-of-the-possibility-to-submit-comments-on-the-cross-border-merger-plan","status":"publish","type":"page","link":"https:\/\/celsaho.com\/en\/celsa-polska-holding\/notification-of-the-possibility-to-submit-comments-on-the-cross-border-merger-plan\/","title":{"rendered":"Notification of the possibility to submit comments on the cross-border merger plan"},"content":{"rendered":"\n  <div class=\"banner has-hover\" id=\"banner-622972446\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n                                                \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n   <div id=\"text-box-1536166628\" class=\"text-box banner-layer x50 md-x50 lg-x50 y50 md-y50 lg-y50 res-text\">\n                                <div class=\"text-box-content text dark\">\n              \n              <div class=\"text-inner text-center\">\n                  \n\t<div id=\"text-1113022272\" class=\"text titulos_dobles\">\n\t\t\n<p class=\"main_title\">Celsa Polska Holding<\/p>\n<p class=\"subtitle display_none\">Informacje dla akcjonariuszy<\/p>\n\t\t\t<\/div>\n\t\n              <\/div>\n           <\/div>\n                            \n<style>\n#text-box-1536166628 {\n  width: 100%;\n}\n#text-box-1536166628 .text-box-content {\n  font-size: 100%;\n}\n@media (min-width:550px) {\n  #text-box-1536166628 {\n    width: 60%;\n  }\n}\n<\/style>\n    <\/div>\n \n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-622972446 {\n  padding-top: 358px;\n  background-color: #032e61;\n}\n<\/style>\n  <\/div>\n\n\n\n\t<section class=\"section\" id=\"section_1342683597\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\t<div id=\"gap-1758866549\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1758866549 {\n  padding-top: 45px;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1868120395\">\n\n\t<div id=\"col-2040890872\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<span><span><a href=\"https:\/\/celsaho.com\/en\/\">Home<\/a><\/span><\/span>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t<div id=\"gap-984296909\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-984296909 {\n  padding-top: 66px;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1342683597 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\t<section class=\"section\" id=\"section_343196803\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row\"  id=\"row-1481514109\">\n\n\t<div id=\"col-1742500604\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-width:0px 0px 0px 0px;\">\n\t<\/div>\n\t\t\t\n<p style=\"text-align: right;\">Ostrowiec \u015awi\u0119tokrzyski, 31.08.2026<\/p>\n<table width=\"627\">\n<tbody>\n<tr>\n<td width=\"627\">\n<p><strong>Do \/ To:<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t<div id=\"text-3409036730\" class=\"text\">\n\t\t\n<p><strong>Wsp\u00f3lnika, wierzycieli oraz pracownik\u00f3w Sp\u00f3\u0142ki Przejmowanej \/ The Shareholder, creditors and employees of the Absorbed Company<\/strong><br \/>\n\t\t\n<style>\n#text-3409036730 {\n  font-size: 0.75rem;\n  color: #032e61;\n}\n#text-3409036730 > * {\n  color: #032e61;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-4183490927\" class=\"text p2 table_holdins hide-for-medium\">\n\t\t\n<table width=\"627\">\n<tbody>\n<tr>\n<td width=\"313\">\n<p><strong>ZAWIADOMIENIE O MO\u017bLIWO\u015aCI ZG\u0141OSZENIA UWAG DOTYCZ\u0104CYCH PLANU PO\u0141\u0104CZENIA TRANSGRANICZNEGO<\/strong><\/p>\n<\/td>\n<td width=\"313\">\n<p><strong>NOTIFICATION OF THE POSSIBILITY TO SUBMIT COMMENTS ON THE CROSS-BORDER MERGER PLAN<\/strong><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"313\">\n<p>Zarz\u0105d sp\u00f3\u0142ki pod firm\u0105 <strong>CELSA POLSKA HOLDING SP. Z O.O.<\/strong> z siedzib\u0105 w Ostrowcu \u015awi\u0119tokrzyskim (adres: ul. Jana Samsonowicza 2, 27-400 Ostrowiec \u015awi\u0119tokrzyski), wpisanej do rejestru przedsi\u0119biorc\u00f3w Krajowego Rejestru S\u0105dowego prowadzonego przez S\u0105d Rejonowy w Kielcach, X Wydzia\u0142 Gospodarczy Krajowego Rejestru S\u0105dowego, pod numerem KRS: 0000173956 (\u201e<strong>Sp\u00f3\u0142ka Przejmowana<\/strong>\u201d), w zwi\u0105zku z zamierzonym transgranicznym po\u0142\u0105czeniem Sp\u00f3\u0142ki Przejmowanej ze sp\u00f3\u0142k\u0105 <strong>Rotorua Holdings<\/strong>, soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e, z siedzib\u0105 w Luksemburgu, wpisan\u0105 do Rejestru Handlowego i Sp\u00f3\u0142ek w Luksemburgu (Registre de Commerce et des Soci\u00e9t\u00e9s, Luxembourg) pod numerem B241270 (\u201e<strong>Sp\u00f3\u0142ka Przejmuj\u0105ca<\/strong>\u201d), na podstawie Planu Po\u0142\u0105czenia transgranicznego z dnia 31.08.2026 r. (\u201e<strong>Plan Po\u0142\u0105czenia<\/strong>\u201d; a po\u0142\u0105czenie \u2013 \u201e<strong>Po\u0142\u0105czenie<\/strong>\u201d), niniejszym zawiadamia, stosownie do art. 516<sup>4<\/sup> \u00a7 1 pkt 2 KSH, co nast\u0119puje.<\/p>\n<\/td>\n<td width=\"313\">\n<p>The Management Board of the company operating under the business name <strong>CELSA POLSKA HOLDING SP. Z O.O.<\/strong>, with its registered office in Ostrowiec \u015awi\u0119tokrzyski (address: ul. Jana Samsonowicza 2, 27-400 Ostrowiec \u015awi\u0119tokrzyski), entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court in Kielce, X Commercial Division of the National Court Register, under KRS number: 0000173956 (the \u201c<strong>Absorbed Company<\/strong>\u201d), in connection with the intended cross-border merger of the Absorbed Company with <strong>Rotorua Holdings<\/strong>, a soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e, with its registered office in Luxembourg, registered with the Luxembourg Trade and Companies Register (Registre de Commerce et des Soci\u00e9t\u00e9s, Luxembourg) under number B241270 (the \u201c<strong>Absorbing Company<\/strong>\u201d), on the basis of the Merger Plan dated 31.08.2026 (the \u201c<strong>Merger Plan<\/strong>\u201d; the merger, the \u201c<strong>Merger<\/strong>\u201d), hereby gives notice, pursuant to article 516<sup>4<\/sup> \u00a7 1(2) CCC, as follows.<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"313\">\n<p>Wsp\u00f3lnik, wierzyciele oraz przedstawiciele pracownik\u00f3w Sp\u00f3\u0142ki Przejmowanej (a w braku takich przedstawicieli \u2013 pracownicy Sp\u00f3\u0142ki Przejmowanej) s\u0105 uprawnieni do zg\u0142oszenia Sp\u00f3\u0142ce Przejmowanej uwag dotycz\u0105cych Planu Po\u0142\u0105czenia, nie p\u00f3\u017aniej ni\u017c na pi\u0119\u0107 (5) dni roboczych przed dniem zgromadzenia wsp\u00f3lnik\u00f3w Sp\u00f3\u0142ki Przejmowanej, na kt\u00f3rym ma zosta\u0107 podj\u0119ta uchwa\u0142a w sprawie Po\u0142\u0105czenia, na podstawie art. 516<sup>3<\/sup> \u00a7 2 KSH.<\/p>\n<\/td>\n<td width=\"313\">\n<p>The shareholder, creditors and employee representatives of the Absorbed Company (or, in the absence of such representatives, the employees of the Absorbed Company) are entitled to submit to the Absorbed Company comments on the Merger Plan, no later than five (5) business days before the date of the general meeting of shareholders of the Absorbed Company at which the resolution on the Merger is to be adopted, pursuant to article 516<sup>3<\/sup> \u00a7 2 CCC.<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"313\">\n<p>Uwagi, o kt\u00f3rych mowa powy\u017cej, mo\u017cna zg\u0142asza\u0107 w siedzibie Sp\u00f3\u0142ki Przejmowanej wskazanej powy\u017cej, w dni powszednie w godzinach 8:00-16:00.<\/p>\n<\/td>\n<td width=\"313\">\n<p>The comments referred to above may be submitted at the registered office of the Absorbed Company indicated above, on business days between 8:00 a.m. and 4:00 p.m.<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"313\">\n<p>Sp\u00f3\u0142ka Przejmowana informuje, \u017ce nie zatrudnia \u017cadnych pracownik\u00f3w i tym samym nie dzia\u0142aj\u0105 w niej przedstawiciele pracownik\u00f3w. Niniejsze zawiadomienie kierowane jest zatem odpowiednio do Wsp\u00f3lnika oraz wierzycieli Sp\u00f3\u0142ki Przejmowanej.<\/p>\n<\/td>\n<td width=\"313\">\n<p>The Absorbed Company informs that it does not employ any employees and, accordingly, no employee representatives operate within it. This notification is therefore addressed, as applicable, to the Shareholder and the creditors of the Absorbed Company.<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td colspan=\"2\" width=\"627\">\n<p style=\"text-align: center;\">W imieniu \/ On behalf of<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td colspan=\"2\" width=\"627\">\n<p style=\"text-align: center;\"><strong>CELSA POLSKA HOLDING SP. Z O.O.<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tr>\n<tr>\n<td colspan=\"2\" width=\"627\">\n<hr \/>\n<\/td>\n<\/tr>\n<tr>\n<td colspan=\"2\" width=\"627\">\n<p style=\"text-align: center;\"><strong>Jorge Cazorla Pujalte<\/strong><\/p>\n<p style=\"text-align: center;\">Prezes Zarz\u0105du \/ President of the Management Board<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t\t<\/div>\n\t\n\t<div id=\"text-866797736\" class=\"text p2 show-for-medium\">\n\t\t\n<p><strong>ZAWIADOMIENIE O MO\u017bLIWO\u015aCI ZG\u0141OSZENIA UWAG DOTYCZ\u0104CYCH PLANU PO\u0141\u0104CZENIA TRANSGRANICZNEGO<\/strong><\/p>\n<p>Zarz\u0105d sp\u00f3\u0142ki pod firm\u0105 <strong>CELSA POLSKA HOLDING SP. Z O.O.<\/strong> z siedzib\u0105 w Ostrowcu \u015awi\u0119tokrzyskim (adres: ul. Jana Samsonowicza 2, 27-400 Ostrowiec \u015awi\u0119tokrzyski), wpisanej do rejestru przedsi\u0119biorc\u00f3w Krajowego Rejestru S\u0105dowego prowadzonego przez S\u0105d Rejonowy w Kielcach, X Wydzia\u0142 Gospodarczy Krajowego Rejestru S\u0105dowego, pod numerem KRS: 0000173956 (\u201eSp\u00f3\u0142ka Przejmowana\u201d), w zwi\u0105zku z zamierzonym transgranicznym po\u0142\u0105czeniem Sp\u00f3\u0142ki Przejmowanej ze sp\u00f3\u0142k\u0105 Rotorua Holdings, soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e, z siedzib\u0105 w Luksemburgu, wpisan\u0105 do Rejestru Handlowego i Sp\u00f3\u0142ek w Luksemburgu (Registre de Commerce et des Soci\u00e9t\u00e9s, Luxembourg) pod numerem B241270 <strong>(\u201eSp\u00f3\u0142ka Przejmuj\u0105ca\u201d<\/strong>), na podstawie Planu Po\u0142\u0105czenia transgranicznego z dnia 31.08.2026 r. <strong>(\u201ePlan Po\u0142\u0105czenia\u201d; a po\u0142\u0105czenie \u2013 \u201ePo\u0142\u0105czenie\u201d<\/strong>), niniejszym zawiadamia, stosownie do art. 5164 \u00a7 1 pkt 2 KSH, co nast\u0119puje.<\/p>\n<p>Wsp\u00f3lnik, wierzyciele oraz przedstawiciele pracownik\u00f3w Sp\u00f3\u0142ki Przejmowanej (a w braku takich przedstawicieli \u2013 pracownicy Sp\u00f3\u0142ki Przejmowanej) s\u0105 uprawnieni do zg\u0142oszenia Sp\u00f3\u0142ce Przejmowanej uwag dotycz\u0105cych Planu Po\u0142\u0105czenia, nie p\u00f3\u017aniej ni\u017c na pi\u0119\u0107 (5) dni roboczych przed dniem zgromadzenia wsp\u00f3lnik\u00f3w Sp\u00f3\u0142ki Przejmowanej, na kt\u00f3rym ma zosta\u0107 podj\u0119ta uchwa\u0142a w sprawie Po\u0142\u0105czenia, na podstawie art. 5163 \u00a7 2 KSH.<\/p>\n<p>Uwagi, o kt\u00f3rych mowa powy\u017cej, mo\u017cna zg\u0142asza\u0107 w siedzibie Sp\u00f3\u0142ki Przejmowanej wskazanej powy\u017cej, w dni powszednie w godzinach 8:00-16:00.<\/p>\n<p>Sp\u00f3\u0142ka Przejmowana informuje, \u017ce nie zatrudnia \u017cadnych pracownik\u00f3w i tym samym nie dzia\u0142aj\u0105 w niej przedstawiciele pracownik\u00f3w. Niniejsze zawiadomienie kierowane jest zatem odpowiednio do Wsp\u00f3lnika oraz wierzycieli Sp\u00f3\u0142ki Przejmowanej.<\/p>\n<p>\u00a0<\/p>\n<p><strong>NOTIFICATION OF THE POSSIBILITY TO SUBMIT COMMENTS ON THE CROSS-BORDER MERGER PLAN<\/strong><\/p>\n<p>The Management Board of the company operating under the business name <strong>CELSA POLSKA HOLDING SP. Z O.O.<\/strong>, with its registered office in Ostrowiec \u015awi\u0119tokrzyski (address: ul. Jana Samsonowicza 2, 27-400 Ostrowiec \u015awi\u0119tokrzyski), entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court in Kielce, X Commercial Division of the National Court Register, under KRS number: 0000173956 (the \u201c<strong>Absorbed Company\u201d<\/strong>), in connection with the intended cross-border merger of the Absorbed Company with Rotorua Holdings, a soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e, with its registered office in Luxembourg, registered with the Luxembourg Trade and Companies Register (Registre de Commerce et des Soci\u00e9t\u00e9s, Luxembourg) under number B241270 (the <strong>\u201cAbsorbing Company\u201d<\/strong>), on the basis of the Merger Plan dated 31.08.2026 (the <strong>\u201cMerger Plan\u201d<\/strong>; the merger, the <strong>\u201cMerger\u201d<\/strong>), hereby gives notice, pursuant to article 5164 \u00a7 1(2) CCC, as follows. The shareholder, creditors and employee representatives of the Absorbed Company (or, in the absence of such representatives, the employees of the Absorbed Company) are entitled to submit to the Absorbed Company comments on the Merger Plan, no later than five (5) business days before the date of the general meeting of shareholders of the Absorbed Company at which the resolution on the Merger is to be adopted, pursuant to article 5163 \u00a7 2 CCC. The comments referred to above may be submitted at the registered office of the Absorbed Company indicated above, on business days between 8:00 a.m. and 4:00 p.m. The Absorbed Company informs that it does not employ any employees and, accordingly, no employee representatives operate within it. This notification is therefore addressed, as applicable, to the Shareholder and the creditors of the Absorbed Company.<\/p>\n<p style=\"text-align: center;\">W imieniu \/ On behalf of<br \/><strong>CELSA POLSKA HOLDING SP. Z O.O.<\/strong><\/p>\n<hr \/>\n<p style=\"text-align: center;\"><strong>Jorge Cazorla Pujalte<br \/><\/strong>Prezes Zarz\u0105du \/ President of the Management Board<\/p>\n\t\t\t<\/div>\n\t\n\t<div id=\"gap-631561223\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-631561223 {\n  padding-top: 50px;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"https:\/\/celsaho.com\/wp-content\/uploads\/2026\/08\/2026-08-31-Rotorua-Holdings_Celsa-Polska-Holding_common-merger-plan_ENG.pdf\" target=\"_blank\" class=\"button primary\" rel=\"noopener\" >\n\t\t<span>2026 08 31 Rotorua Holdings_Celsa Polska Holding_common merger plan_ENG<\/span>\n\t<\/a>\n\n<a href=\"https:\/\/celsaho.com\/wp-content\/uploads\/2026\/08\/2026-08-31-Zawiadomienie-o-mozliwosci-zgloszenia-uwag-dot.-planu-polaczenia-transgranicznego.pdf\" target=\"_blank\" class=\"button primary\" rel=\"noopener\" >\n\t\t<span>2026 08 31 Zawiadomienie o mo\u017cliwo\u015bci zg\u0142oszenia uwag dot. planu po\u0142\u0105czenia transgranicznego<\/span>\n\t<\/a>\n\n<a href=\"https:\/\/celsaho.com\/wp-content\/uploads\/2026\/08\/2026-08-31-Rotorua-Holdings_Celsa-Polska-Holding_wspolny-plan-polaczenia-transgranicznego_PL-FR.pdf\" target=\"_blank\" class=\"button primary\" rel=\"noopener\" >\n\t\t<span>2026 08 31 Rotorua Holdings_Celsa Polska Holding_wsp\u00f3lny plan po\u0142\u0105czenia transgranicznego_PL FR<\/span>\n\t<\/a>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1742500604 > .col-inner {\n  padding: 0px 0px 0px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<style>\n#row-1481514109 > .col > .col-inner {\n  padding: 0px 0px 0px 0px;\n}\n<\/style>\n<\/div>\n\t<div id=\"gap-205755465\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-205755465 {\n  padding-top: 50px;\n}\n@media (min-width:550px) {\n  #gap-205755465 {\n    padding-top: 100px;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\n\t\t\n<style>\n#section_343196803 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":6362,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-transparent-header.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6505","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - 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