¬¬ Transfer of property rights for the trademarks to subsidiary CCC.eu Sp. z o.o. (Current report No. 55/2014)

05.11.2014 /the Issuer/
Legal basis:
Art. 56 par. 1 point 1 of the Act on Offering - confidential information
The Management Board of the CCC SA (The Issuer) announces that on 5 November 2014 received the information on the adoption of a resolution on 4th November 2014 by the General Meeting of Shareholders of NG2 Suisse S.a.r.l., based in Zug, Alpenstrasse 15, 6300 Zug (a subsidiary of the Issuer), on the consent to the transfer of property rights to the trademarks and the right to the trademarks applied for, including CCC, BOTI and Lasocki, on behalf of the Company CCC.eu Sp. z o.o., based in Polkowice, at Strefowa Street 6, 59-101 Polkowice (a subsidiary of the Issuer), for a remuneration in the amount of 213,256,000.00 PLN net.
Transfer of trademarks is to organize the structure of the Capital Group CCC S.A. through the transfer of property rights for the trademarks to CCC.eu Sp. z o.o., which executes business processes based on the protection rights for those trademarks (brands).

Signatures:

1/ Piotr Nowjalis - Vice President

2/ Mariusz Gnych - Vice President

CCC SA, ul. Strefowa 6, 59-101 Polkowice, tel. (076) 845 84 00, fax (0-76) 845 84 31, www.ccc.eu, ccc@ccc.eu, NIP 692-22-00-609

Sąd Rejonowy dla Wrocławia-Fabrycznej we Wrocławiu IX Wydział Gospodarczy Krajowego Rejestru Sądowego KRS 0000211692

Wysokość kapitału zakładowego - 3 840 000,00 zł, Wysokość kapitału wpłaconego - 3 840 000,00 zł

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