ANA Holdings Inc Merger Agreement of ANAHD and Susidiary Winglet (1935A)
25 September 2015 - 4:00PM
UK Regulatory
TIDMANA
RNS Number : 1935A
ANA Holdings Inc
25 September 2015
September 25, 2015
Company Name: ANA HOLDINGS INC.
Representative: Shinya Katanozaka, President and CEO
(Code No: 9202 TSE 1st section)
Inquiries: Yuzo Hara,
Director of Corporate Communication Office
General Administration & CSR Promotion,
(Tel. 03-6735-1001)
Notice Regarding Signing of Merger Agreement (Short-Form Merger)
between
ANA HOLDINGS INC. and Consolidated Subsidiary Winglet Co.,
Ltd.
At the meeting of the Board of Directors held today, ANA
HOLDINGS INC. (hereafter "ANA HD") resolved to absorb and merge
with its wholly-owned subsidiary Winglet Co., Ltd. (hereafter
"Winglet") effective as of December 1, 2015, and a merger agreement
on the merger was signed as described below.
Note that because this is a short-form merger involving a
consolidated subsidiary of ANA HD, some items for disclosure and/or
certain portions of other content may be omitted.
1. Objective of the Merger
The objective of the merger is to concentrate management
resources by merging with wholly-owned subsidiary Winglet and
organizing and improving the efficiency of both companies
business.
2. Outline of the Merger
(1) Merger schedule
Approval of the Board of Directors: September 25, 2015
Signing of the merger agreement: September 25, 2015
Effective date of the merger agreement: December 1, 2015 (scheduled)
(Note) No shareholders' meeting will be held to approve the
merger agreement because the merger is a short-form merger pursuant
to Article 796, Paragraph 2 of the Companies Act (ANA HD) and
Article 784, Paragraph 1 of the same act (Winglet).
Please see the attached PDF for more details.
http://www.rns-pdf.londonstockexchange.com/rns/1935A_-2015-9-25.pdf
This information is provided by RNS
The company news service from the London Stock Exchange
END
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