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2013

Number Date Subject
60/2013 2013-07-30 Notification on change of shares

The Management Board of Boryszew S.A. informs that the Company got a notification on 29 July 2013 from Mrs Aleksandra Stajszczak that as a result of the redemption of shares in the amount of PLN 225,671,569.20 to the amount of PLN 220,000,000, ie by the amount of PLN 5,671,569.20, changed her participation in the share capital of the Company.

Before redemption, Mrs Aleksandra Stajszczak possessed 111,337,480 units of Boryszew’s shares, which constituted 4,93 % share in the share capital of the Company.
The possessed shares have given the 111,337,480 votes at the GM of Boryszew S.A., which are equal to 4,93 % of the total number of votes at the GM.
On 19 July, 2013 Mrs Aleksandra Stajszczak has possessed 111,337,480 units of Boryszew’s shares, which constituted 5,06 % share in the share capital of the Company.
The possessed shares have given the 111,337,480 votes at the GM of Boryszew S.A., which are equal to 5,06 % of the total number of votes at the GM.


Signatures:
Piotr Szeliga – President of the Management Board

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