MERGER BY ABSORPTION PROJECT


MERGER OF COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U. (CEPSA) AND CEPSA EP, S.A.U.

On June 25, 2019, the Board of Directors of COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U. (hereinafter, “CEPSA SAU”) signed a merger plan whereby the wholly-owned subsidiary CEPSA EP, S.A.U. (hereinafter, “CEPSA EP”) will be absorbed by its parent company, CEPSA SAU (the “Merger”).

 

On July 31, 2019, the Sole Shareholder of the two participating companies approved the aforementioned Merger.

 

All of the legally-required documents and relevant information regarding the Merger are available below for downloading and printing:

Merger Announcement
Merger Project Cepsa SAU and <br>Cepsa EP
  • Merger Project Cepsa SAU and
    Cepsa EP
  • DOWNLOAD
Directors of Cepsa SAU and Cepsa EP
  • Directors of Cepsa SAU and Cepsa EP
  • DOWNLOAD
Cepsa SAU Articles of Association
  • Cepsa SAU Articles of Association
  • DOWNLOAD
CEPSA EP ARTICLES OF ASSOCIATION (only available in Spanish)
  • CEPSA EP ARTICLES OF ASSOCIATION (only available in Spanish)
  • DOWNLOAD
Consolidated Financial Statements