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Lindab Sp. z o.o. - is a world leader in the field of ventilation products and systems. Airtightness of higher class assures the precision of construction of our ventilation systems. Due to their quality, our products are recognised both on Polish and foreign markets. The technology used in the manufacturing process uses the newest solutions of leading Italian, German and Swiss manufacturers. A warehouse equipped with high storage system allows us to swiftly process our Clients’ orders.

News » 2014 » May

May 26th, 2014
Planned merger of Centrum Klima with Lindab Sp. z o.o.
April 30, 2012, Centrum Klima SA , the leader in ventilation systems in Poland, joined an international Lindab Group. Purchase of Centrum Klima by Lindab Group initiated a process of reorganization of Lindab Group in Poland in the production and sale of ventilation systems.

The process of merging the two companies, launched in 2012, under the provisions of the boards of both companies will end formally in the coming weeks. The name Centrum Klima will change to Lindab Sp. z o.o.
Merged companies will be marketed under a common, one trade name - Lindab Sp. with o.o. starting from the date of the formal announcement.

Centrum Klima  as an indication of the brand being a part of Lindab Group
("Brand of Lindab Group"), will continue to be used as the name of promoting certain product groups (channels, ventilation fittings and ventilation and air conditioning brands:  Salda, Mistral, Galanz) offered by the Group in Poland.

In accordance with the applicable provisions the plan of merging the companies shall be made public and published on the websites of both companies (www.centrumklima.pl and www.lindab.pl).

Below there is the wording of the formal announcement and details in the appendices. 


Management Board of Centrum Klima Spółka Akcyjna with the registered office in Wieruchów, 05-850 Ożarów Mazowiecki, ul. Sochaczewska 144, enrolled in the register of entrepreneurs of the National Court Register by District Court for the Capital City of Warsow in Warsow, XIV Commercial Department of the National Court Register under the number KRS 0000299712, hereby notifies about planned merger of Centrum Klima with Lindab Spółka z ograniczoną odpowiedzialnością,  with the registered office in Sadowa, ul. Kolejowa 311, 05-092 Sadowa, enrolled in the register of entrepreneurs of the National Court Register by District Court for the Capital City of Warsow in Warsow, XIV Commercial Department of the National Court Register under the number KRS 0000043661.

Attachments:

 Agreement on acceptance of the draft terms of merger
 Draft of the merger resolution of Shareholders Meeting of Lindab Sp. z o.o.
 Draft of the merger resolution of General Meeting of Centrum Klima S.A.
 Draft of Amendemndts to the articles of association of Lindab Sp. z o.o. with registered in Sadowa
 A statement on valuation of the acquired company Centrum Klima S.A.
 An accounting statement of Centrum Klima S.A. drawn up for the purposes of the merger
 An accounting statement of Lindab Sp. z o.o. drawn up for the purposes of the merger




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