Merger by acquisition of Agrupació Amci d’Assegurances i Reassegurances, S.A. by AXA Seguros Generales, S.A., de Seguros y Reaseguros.
Pursuant to section 7.1 of Royal Decree Act 5/2023 of 28 June which in addition to other provisions adopts measures to implement European Union Directives on structural changes to trading companies (hereinafter the SAA), the following is hereby published:
Merger by acquisition proposal.
Notice of merger for the purposes of section 7.1.2 of the SAA.
Independent expert’s report.
Documentation made available to members and legal representatives of employees pursuant to sections 5.6 and 46.1 of Royal Decree Act 5/2023 of 28 June:
Reports from the Boards of Directors of the participating companies:
Independent expert’s report:
Independent expert’s report AXA AGRUPACIÓ AMCI merger
Financial statements of the participating entities for the last three financial years:
Articles of association of the participating companies:
Identity of the directors of the participating companies:
Notice of the Extraordinary General Meeting of Shareholders of AXA Seguros Generales, S.A. de Seguros y Reaseguros:
Notice pursuant to section 10 of the SAA approving the merger – AXA Seguros Generales and Agrupació AMCI
