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Merger of companies – notice

Notice regarding the publication of the Merger Plan (Article 500(2) and (2)1 KSH)

The Management Board of CityFit Gym sp. z o.o., with its registered office in Warsaw, entered in the Register of Entrepreneurs of the National Court Register under KRS number 0000520277, hereby announces, by making this information publicly available, that on 15 January 2026, the Merger Plan for CityFit Gym sp. z o.o., CityFit Fitness sp. z o.o., CityFit North sp. z o.o., CityFit sp. z o.o., CityFit Poland sp. z o.o. and CityFit 24 hours sp. z o.o. was agreed, adopted and signed. Accordingly, in accordance with Article 500(2) and (2)1 the Commercial Companies Code, The Management Board hereby makes the adopted Merger Plan available to the public free of charge via this website, whilst noting that it will remain available at all times until the conclusion of the Shareholders’ Meeting adopting the resolution on the merger of the companies indicated above.

Document to download – MERGER PLAN