Division plan of the Datalab Tehnologije d. d. transferor company from 9 January 2018

10 Jan 2018

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, Datalab Tehnologije, d. d., Hajdrihova 28c, 1000 Ljubljana, Slovenia (hereinafter referred to as Datalab d. d.), is publishing the following message:

On 10 January 2018, the transferor company, Datalab Tehnologije d. d., Hajdrihova 28c, 100 Ljubljana, Slovenia, registration no. 1864629000, tax no. 87965399 (hereinafter referred to as Datalab d. d.), submitted a new Division Plan from 9 January 2018 (hereinafter referred to as the Division Plan) for the Datalab d. d. transferor company to the registration authority, the District Court in Ljubljana, due to a subsequent increase of share capital from authorized capital pursuant to Article 629, paragraph 1 of the Companies Act of the Republic of Slovenia in relation to the provisions from Article 586 of the Companies Act of the Republic of Slovenia. The purpose of this announcement is to inform shareholders of the transferor company that they may review the Division plan at the headquarters of DATALAB d. d. every business day (from Monday to Friday) between 9:00 and 16:00 in the secretariat of Datalab d. d. at the company address, Hajdrihova ulica 28c, Ljubljana, Slovenia, from the time this announcement is published until the general meeting of Datalab d. d. taking place on 12 February, during which a vote will be held to determine consent for the division. Additionally, the Division Plan and all its attachments (the draft articles of association for Datalab AH, Upravljanje družb, d. d., audited final report of Datalab d. d. from 30 June 2017, the audited annual report of Datalab d.d. for the period between 1 July 2016 and 30 June 2017, the opening balance of Datalab AH, Upravljanje družb, d. d., and the court decision on the naming of auditors) will be reviewed as well as reports from the vision and formation auditor, annual reports from Datalab d. d. for the last three fiscal years, the management report, and the board of director’s report on the review of the split-off. Shareholders of the transferor company are advised that they may request a free copy of these documents and that Datalab d. d. shall provide such copies no later than the following business day. These documents will be available at the general meeting of the transferor company at which company management will give an oral explanation of the contents of the Division Plan and inform shareholders of all important asset changes of the transferor company during the period between the drafting of the Division Plan and the general meeting. All creditors of Datalab d. d. are advised and warned that they may request a free copy of the Division Plan and that Datalab d. d. shall provide the copy no later than the following business day.

 

The announcement will be available at SEOnet and Datalab’s website (www.datalab.eu) from 10 January 2018 for at least five years.

 

The Management

Attachments (in Slovene):