EARTHGLOBE LIMITED
A company established and incorporated under the laws of the Republic of Cyprus
Registered office at Arch. Makarios III, 1, MITSI BUILDING 3, Floor 2, Flat 211, 1065, Nicosia, Cyprus
Registration number HE 171579
MICHALIS KORELLIS, director
JUDr. ZDENEK PELC, director
Contact: pelc@earthglo.be
Notifications & Announcements:
Cross – Border Conversion of the Company
The Company Earthglobe Limited (HE 171579) intends to proceed with a cross-border conversion into a CZ Co in accordance with EU Directive 2019/2121, Cyprus Companies Law, Cap. 113 and Czech Act. on Transformations of Companies and Cooperatives. The Draft Terms and other relevant documents of the cross-border conversion are hereby as of today, 4th of July 2024 published on the present website of the Company in accordance with section 201ΗΖ(2) of the Cyprus Companies Law, Cap. 113. The General Meeting of the Company to examine and approve the Draft Terms and other relevant documents of the cross-border conversion has been set for the 05th of August 2024 at 11:00 a.m. at the Company’s registered office at 1, Arch. Makariou III, MITSI BUILDING 3, Floor 2, Flat/Office 211, 1065, Nicosia, Republic of Cyprus.
· The Draft Terms having attached the Appendix 1 and Appendix 2