Information relating to the merger by absorption of Nyesa Valores Corporación, S.A. (Absorbing Company) and Nyesa Genérica, S.L.U. (Absorbed Company)

In compliance with the provisions of article 32 of Law 3/2009, of 3 April, on Structural Modifications of Mercantile Companies, the common merger project of Nyesa Valores Corporación, S.A. and Nyesa Genérica, S.L.U., approved by the administrative bodies of the companies involved in the merger on 28 June 2019, is included on this corporate website as of 31 July 2019.

Likewise, in compliance with the provisions of article 39 in relation to articles 49 and 51, all of them of Law 3/2009, of 3 April, on Structural Modifications of Mercantile Companies, the following documentation relating to the merger by absorption of Nyesa Genérica, S.L.U. by Nyesa Valores Corporación, S.A. is included in this corporate website:

• Common Merger Project
• Annual Accounts 2016 Nyesa Valores Corporación, S.A.
• Annual Financial Statements 2017 Nyesa Valores Corporación, S.A.
• Annual Financial Statements 2018 Nyesa Valores Corporación, S.A.
• Annual Accounts 2016 Nyesa Genérica, S.L.U.
• Annual Financial Statements 2017 Nyesa Genérica, S.L.U.
• Annual Accounts 2018 Nyesa Genérica, S.L.U.
• Merger balance sheet of Nyesa Valores Corporación, S.A.
• Merger balance sheet of Nyesa Genérica, S.L.U.
• Articles of Association of Nyesa Valores Corporación, S.A.
• Articles of Association of Nyesa Genérica, S.L.U.
• Identity of the directors of the participating companies
• Notice of merger by acquisition Article 51 LME