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CORPORATE RESPONSIBILITY
Mergers
 

Information relating to the merger of Viscofan, S.A., as absorbing company, and Nanopack Technology & Packaging, S.L.U., as absorbed company.

Pursuant to article 32 of Act 3/2009, of 3 April, on Structural Changes of Mercantile Companies, the common draft terms of merger of Viscofan, S.A. and Nanopack Technology & Packaging, S.L.U., as approved by the Boards of Directors of the merging companies held on 24 and 23 April 2020, respectively, is included in this corporate website as from 30 April 2020. In addition, pursuant to article 39, in connection with articles 49 and 51, all of them of Act 3/2009, of 3 April, on Structural Changes in Mercantile Companies, the following documents on the merger of Nanopack Technology & Packaging, S.L.U. via absorption by Viscofan, S.A. are included in this corporate website:

     
DOCUMENTATION RELATING TO THE MERGER
Common draft terms of merger of Viscofan, S.A. y Nanopack Technology & Packaging, S.L.U. (only available in Spanish). See on LINK
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2017 financial year – Individual (only available in Spanish. See on LINK
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2017 financial year – Consolidated (only available in Spanish. See on LINK
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2018 financial year – Individual (only available in Spanish). See on LINK
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2018 financial year – Consolidated (only available in Spanish). See on LINK
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2019 financial year – Individual (only available in Spanish). See on LINK
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2019 financial year – Consolidated (only available in Spanish). See on LINK
Annual accounts for Nanopack Technology & Packaging, S.L.U. 2017 financial year – Individual (only available in Spanish). See on LINK
Annual accounts for Nanopack Technology & Packaging, S.L.U. 2018 financial year – Individual (only available in Spanish). See on LINK
Annual accounts for Nanopack Technology & Packaging, S.L.U. 2019 financial year – Individual (only available in Spanish). See on LINK
Resolution of the Board of Directors of Viscofan, S.A. of 24 April 2020 (only available in Spanish). See on LINK
Resolution of the Board of Directors of Nanopack Technology & Packaging, S.L.U. of 23 April 2020 (only available in Spanish). See on LINK
Members of the Board of Directors of Viscofan, S.A. (only available in Spanish). See on LINK
Members of the Board of Directors of Nanopack Technology & Packaging, S.L.U. (only available in Spanish). See on LINK
 
MERGER AGREEMENT
In accordance with the articles 43 and 51 of Law 3/2009, of April 3, on Structural Amendments of Private Companies, the announcement of the common draft project of merger between Viscofan, S.A. and Nanopack Technology & Packaging, S.L.U. has been published on this website since June 24, 2020. and Nanopack Technology & Packaging, S.L.U. U.:
 

Announcement of the common draft project of merger between Viscofan, S.A. and Nanopack Technology & Packaging, S.L.U. (Spanish version)

 
 
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