2. Changes to companies comprising the Group
In 2020, there were no significant changes in the structure of the Group.
There were business combinations of PKO Leasing Nieruchomości sp. z o.o. (as the acquiree) with PKO Leasing S.A. (as the acquirer) and ZenCard sp. z o.o. (as the acquiree) z PKO BP Finat sp. z o.o. (as the acquirer).
The liquidation of Molina spółka z ograniczoną odpowiedzialnością 3 S.K.A. was completed and companies Molina spółka z ograniczoną odpowiedzialnością 5 S.K.A. and Molina spółka z ograniczoną odpowiedzialnością 6 S.K.A. were put into liquidation.
At the beginning of 2020, due to the closure of securitization of PKO Leasing S.A.’s lease receivables, operating activities relating to the liquidation of the SPV were conducted in cooperation with a special purpose vehicle (SPV) ROOF Poland Leasing 2014 DAC.
Work was conducted on a reverse acquisition of “CENTRUM HAFFNERA” sp. z o.o. as the acquiree and its subsidiary “Sopot Zdrój” sp. z o.o. as the acquirer. The reverse acquisition occurred on 14 January 2021 with the change being entered in the National Court Register with jurisdiction over the acquirer. After the combination, NEPTUN – fizan holds 62 944 shares in “Sopot Zdrój” sp. z o.o., with a total nominal value of PLN 31 472 thousand, representing 72.98% of the company’s share capital and giving rights to 72.98% of votes at the Shareholders’ Meeting.