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Čakovečki mlinovi d.d. M&A Activity 2026
2114_rns_2026-01-27_c3578f2b-9d10-479a-aead-aa7964c6272b.pdf
M&A Activity
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Issuer: Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1 Type of information: Regulated (ad hoc) information Unique identifier (LEI): 7478000050QHZTAWQI34
Issuer's member state: Croatia
ISIN: HRCKMLRA0008 Ticker CKML-R-A
Regulated marked segment: Official Market of the Zagreb Stock Exchange
Zagreb Stock Exchange Inc. Croatian Financial Services Supervision Agency (HANFA) Official Register of Prescribed Information (SRPI) Croatian News Agency (HINA-OTS service) The Company's website
Subject: -notification of an agreement concluded between related companies
The issuer Čakovečki mlinovi, Inc., Čakovec, Mlinska ulica 1, PIN: 20262622069, registered with the Court Register of the Commercial Court in Varaždin under registration number (MBS): 070004250, hereby announces that on 27 January 2026, an agreement was concluded between the following related companies:
NewMip Ltd. (the merged company), Sisak, Ulica kralja Zvonimira 24, PIN: 22916544397, registered with the Court Register of the Commercial Court in Zagreb under registration number (MBS): 081489068, wholly (100%) owned by the Issuer, and
TRGOVINA KRK Inc. (the acquiring company), Malinska, Dubašljanska 80, PIN: 66548420466, registered with the Court Register of the Commercial Court in Rijeka under registration number (MBS): 040046840, 87.61% owned by the Issuer,
an Agreement on Merger was concluded, providing for the transfer of the entire assets, rights and liabilities of the merged company to the acquiring company, through an increase of the share capital of the acquiring company by issuing new shares, which are acquired as sole consideration by the sole member of the merged company – the Issuer, with a partial exclusion of the pre-emptive rights of the existing shareholders, whereby the rights of minority shareholders remain unchanged beyond the scope prescribed by the Companies Act.
The Agreement on Merger was executed in the form of a notarial deed, and the legal effects of the merger shall occur upon the registration of the merger with the Court Register.
In Čakovec, on 27 January 2026
Čakovečki mlinovi Inc.
Source reference:
Čakovečki mlinovi Inc., Mlinska ulica 1, 40000 Čakovec
Tel. information: +385 91 616 2042 e-mail: [email protected] web: www.cak-mlinovi.hr