The signing of investment agreement with Dadelo Sp. z.o.o.
In reference to current reports No. 39/2015 of 12 November 2015 and 14/2016 of 31 March 2016, as well as notification of information delay, provided for the exclusive knowledge of the Financial Supervision Commission report No. 2/2015 on 27 November 2015 and 2/2016 on 31 March 2016, the Management Board of OPONEO.PL SA announces that on 20 April 2016 OPONEO.PL SA signed with CCR SPORT Sp. Z.o.o. (a leading player in the bicycle industry in the Internet trade) agreement to create a joint venture, under the name Dadelo Sp. Z.o.o., which intends to use financial capacity and experience in the development of e-commerce OPONEO and a significant market position and industry know-how CCR. . The company, which will use the financial capacity, experience, significant market position and know-how CCR held by OPONEO.PL for the development of e-commerce industry. Under the terms of the aforesaid agreement and the implementation of ITS weights on 20th of April 2016 Oponeo acquired 1.010 shares of the nominal value of 500 zł each, representing 50% of the share capital of Dadelo Sp. o.o., which will entitle Oponeo to 50% of votes at the General Meeting of Shareholders of the company. The company has also committed to the cash contribution in the amount of 6,005,000.00 zł .Whereas CCR on 20th of April 2016 acquired 1,000 shares with a nominal value of 500 zł each. These shares - together with previous 10 shares that has been held by CCR in the company - represent 50% of the share capital Dadelo Sp. o.o., which will entitle CCR to 50% of the votes at the General Meeting of Shareholders.. In order to cover the above-mentioned 1,000 shares on April 20, 2016 CCR brought to the company a non-cash contribution with a total value of 6,288,000.00 zł.
The above-mentioned non-cash contribution includes an organized part of the enterprise operating under the name CENTRUMROWEROWE.PL whose business involves the sale of bicycles, bicycle accessories, skies and ski accessories through online channels, ie online stores, auction sites and sales of bicycles, bicycle accessories, skies and ski accessories. Sale is implemented through a call center.
In the second and third quarter of 2016, the Management Board and Shareholders of the company will take measures in order to transform the company into a limited company with a share capital amounting to 1.01 million zł and divided into 1,010,000 shares with a nominal value of 1 zł each.
The company deals mostly with retail sales of bicycles and bicycle accessories through the Internet. The agreement envisages: creating a website, also in foreign languages, implementation of the necessary tools needed to start foreign sales, promoting page on the Internet and registration of companies abroad.
According to the BOARD of OPONEO.PL S.A. the involvement of the capital in a new branch of the perspective e-commerce industry will enable further dynamic development of OPONEO.PL S.A. Group.
There are no links between people managing and supervising Oponeo and Oponeo CCR.