The boards of directors of Kinepolis Group NV and Decatron NV, a 100 % owned subsidiary of Kinepolis Group NV, have decided to commence the procedure for an operation equivalent to a merger by acquisition between Kinepolis Group NV (acquiring company) and Decatron NV (company being acquired). The merger is part of the simplification of the group structure.
The target date for approval of the merger proposal has been set for 7 May 2013.
The documents prescribed by the Companies Code will be made available free of charge from today on the company's website (www.kinepolis.com/corporate). They can also be consulted at the company's registered office.
One or more shareholders in Kinepolis Group NV who hold shares representing 5 % of the issued capital are entitled, in accordance with the Companies Code, to convene a general meeting of shareholders of Kinepolis Group NV, which will then have to decide on the merger proposal instead of the board of directors of Kinepolis Group NV. The procedure to be followed in this respect is explained in the merger proposal which will be available from today on the company's website.
Kinepolis Group NV, Limited liability company with the capacity of a company that calls or has called upon public savings, Eeuwfeestlaan 20, 1020 Brussels, enterprise number VAT BE 0415.928.179 (RPR Brussels)