|
|
|
|
ALAPIS S.A.
|
Announcement
|
|
January 2, 2009 The company ALAPIS S.A. announces, that within the frame of restructuring the existing structure of the Group, fully serving the purposes of its activities and creating serious economies of scale: a) will merge by absorption its 100% subsidiaries ALAPIS PHARMA S.A. and LAMDA APLLIED S.A. in accordance with the stipulations of the articles of Cod. Law 2190/1920 and Law 2166/1993, b) will merge its 100% subsidiaries PHARMAGORA S.A. and SANTE HELLAS S.A., by the absorption of the second from the first, in accordance with the stipulations of the articles of Cod. Law 2190/1920 and Law 2166/1993 and c) will merge its 100% subsidiaries BIOCHEM DIAGNOSTICS S.A., OMIKRON MEDICAL S.A. and LABOMED S.A. by naming the company ALAPIS DIAGNOSTICS & MEDICAL S.A., in accordance with the stipulations of the articles of Cod. Law 2190/1920 and Law 2166/1993 According to the decisions as of 30/12/08 of their Boards of Directors, the foresaid companies announce their intention for merger and the 31/12/2008 is set as the merger balance sheet date of the absorbed companies.
|
|
|
|
|
|
|
