Announcement

Merger Plan

The Management Boards of Glaze Prosthetics sp. z o.o. with its registered office in Kraków (the “Acquiring Company”) and AM Direct sp. z o.o. with its registered office in Kraków (the “Acquired Company”) hereby inform about the planned merger of the Acquiring Company with the Acquired Company.

The Merger Plan was agreed between the companies on 30 October 2026.

The Merger Plan together with its annexes has been filed with the registry courts competent for both merging companies.

Below, the Management Board of the Company, pursuant to Article 500(2)(1) of the Polish Commercial Companies Code, publishes on the websites of the merging companies the merger documents, including the Merger Plan together with its annexes.

Date of publication:

Merger Plan together with annexes

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