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2011

Number Date Subject
112/2011 2011-12-30 Realization of the program of taking up of treasury shares of Boryszew S.A.

The Management Board of Boryszew S.A. informs that realizing the program of taking up treasury shares adopted by the Extraordinary General Meeting of Boryszew S.A. upon resolution no 4 on October 13th, 2011, the Company purchased on December 30th, 2011 on the Warsaw Stock Exchange 3,580,953 treasury shares, each at the nominal value of PLN 0.10 and unit price of PLN 0.63.
The above mentioned own shares give 3,580,953 votes at GM of the Company and are equal to 0.159 % of the initial capital of the Company.
From the day of beginning the program of taking up treasury shares the Company has purchased 55,080,953 shares giving right to 55,080,953 votes equal to 2,441 % votes at GM of the Company.

Signature:
Małgorzata Iwanejko – President of the Management Board

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