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2013

Number Date Subject
18/2013 2013-03-22 Purchase of Boryszew's shares

The Management Board of Boryszew S.A. informs that subsidiary company – Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of 13 October 2011 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the commercial companies code, got an information from Powszechna Kasa Oszczędności Bank Polski S.A. Oddział – Dom Maklerski PKO BP S.A. with the seat in Warsaw (DM PKO BP) that on 22 March 2013 it purchased 2,500,000 units of Boryszew’s shares of the nominal value of PLN 0.10 each share. The a/m shares were purchased for further re-sale to the company Impexmetal S.A.
The average unit share’s price amounts to PLN 0.46 per 1 share.
The above mentioned shares are equal to 2,500,000 votes at the General Meeting of the Company and are equal to 0.111 % of the share capital of the Company.
As a result of the above mentioned transaction, Boryszew S.A. owns totally directly and indirectly 142,626,330 units of treasury shares, being equal to 6.320% of the share capital and giving right to 142,626,330 votes at the GM of the Company.
The Company will release a separate report concerning the block purchase of shares of Boryszew S.A. from DM PKO BP, according to the agreement.

Signature:
Piotr Szeliga – President of the Management Board

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