[F13] Insurance merger

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[F32][Corporate information - Official announcements] Information regarding the Merger between SegurCaixa Adeslas, Reaseguros and Aresa Seguros Generales


  1. Common merger plan.
  2. Directors' report on the merger plan.
  3. Independent expert report.
  4. Annual accounts and management report for the last three financial years, together with the relevant auditors' report.
    1. SegurCaixa Adeslas, S.A. de Seguros y Reaseguros
      1. SegurCaixa 2009 Annual Accounts Audit and management report
      2. SegurCaixa Adeslas 2011 Annual Accounts Audit and management report
      3. VidaCaixa Adeslas 2010 Annual Accounts Audit and management report
    2. Aresa Seguros Generales, S.A.
      1. Aresa 2010 Annual Accounts
      2. Aresa 2011 Annual Accounts (Audit report and management report)
      3. Aresa 2009 Annual Accounts
      4. Audit report Aresa 2010
      5. Audit report 2009
  5. Merger balance sheet for each of the merging companies (coinciding with the last approved annual balance sheet).
    1. Balance sheet Aresa 2011 Annual Accounts
    2. Balance sheet SegurCaixa Adeslas 2011
  6. Current Articles of Association of both companies.
    1. SegurCaixa Adeslas, S.A. de Seguros y Reaseguros
    2. Aresa Seguros Generales, S.A.
      1. Aresa Rectification and redrafting of statutes
      2. Directors' Corporate Resolutions Auditors’ Transformation
      3. Aresa Change of Address
      4. Aresa Reduction and capital input
      5. Aresa Amendment of the Articles of Association
      6. Aresa Amendment of the Articles of Association. Change of administrative or.
      7. Aresa Amendment of Article 25 of the Articles of Association
  7. Full text of the Articles of Association of the absorbing company and amendments to be introduced as a result of the merger.
    1. Amendment of Article 5
    2. SCA EP 2764 Formalisation of registered Corporate Resolutions
  8. Identity of the directors of the companies participating in the merger and the date from which they have held their respective positions.
    1. Aresa Directors
    2. SCA Directors