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Merger between Abertis Infraestructuras y Abertis Participaciones

1. Common Merger Plan between Abertis Infraestructuras, S.A. (Absorbing Company) and Abertis Participaciones, S.A., Sole-Shareholder Company (Absorbed Company) Reports of the Board of Directors of Abertis Infraestructuras, S.A. and Abertis Participaciones, S.A., Sole-Shareholder Company

2. Reports of the Board of Directors of Abertis Infraestructuras, S.A. and Abertis Participaciones, S.A., Sole-Shareholder Company

     a. Report of the Board of Directors of Abertis Infraestructuras, S.A. on the Common Merger Plan (includes a fairness opinion on the Merger’s exchange ratio)

     b. Report of the Board of Directors of Abertis Participaciones, S.A., Sole-Shareholder Company, on the Common Merger Plan (includes a fairness opinion on the Merger’s exchange ratio)

3. Financial statements and management reports of Abertis Infraestructuras, S.A. for the last three financial years and the auditor’s reports:

     a. Director's and Auditor’s reports and Financial Statements of Abertis Infraestructuras, S.A. for the 2017 year

     b. Director's and Auditor’s reports and Consolidated Financial Statements of Abertis Infraestructuras, S.A. for the 2017 year

     c. Director's and Auditor’s reports and Financial Statements of Abertis Infraestructuras, S.A. for the 2016 year

     d. Director's and Auditor’s reports and Consolidated Financial Statements of Abertis Infraestructuras, S.A. for the 2016 year

     e. Director's and Auditor’s reports and Financial Statements of Abertis Infraestructuras, S.A. for the 2015 year

     f. Director's and Auditor’s reports and Consolidated Financial Statements of Abertis Infraestructuras, S.A. for the 2015 year

4. Merger Balance Sheet of Abertis Infraestructuras, S.A. and Abertis Participaciones, S.A., Sole-Shareholder Company, duly verified by the Company auditors

     a. Merger Balance Sheet of Abertis Infraestructuras, S.A. and auditor’s report

     b. Merger Balance Sheet of Abertis Participaciones, S.A., Sole-Shareholder Company and auditor’s report

5. By-laws in force of Abertis Participaciones, S.A., Sole-Shareholder Company, executed public deed

6. Full text of the By-laws of Abertis Infraestructuras, S.A.

7. Identity of the Directors of Abertis Infraestructuras, S.A. and Abertis Participaciones, S.A., Sole-Shareholder Company

 

 

 

 

 

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