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2010

Number Date Subject
6/2010 2010-02-25 Change of rights out of securities

The Management Board of Warsaw Stock Exchange in Warsaw S.A. decided upon the resolution no 114/2010 of February 19th, 2010 to introduce from March 1st, 2010 upon the usual course to the stock exchange turnover on the primary market 32,500 inscribed preference shares of Serie A of the company Boryszew S.A., indicated by the National Depository for Securities S.A. with the code “PLBRSZW00029”, under the condition of execution by the National Depository for Securities S.A. on March 1st, 2010 change of the above mentioned pieces of shares to the ordinary bearer shares and their concentration with the company’s shares being in the stock exchange turnover.

The Management Board of the National Depository for Securities S.A. decided upon the resolution no 110/10 of February 25th, 2010, after examining the motion of Boryszew S.A. to execute on March 1st. 2010 the concentration 32,500 ordinary bearer shares of Boryszew S.A. coming into existence after change executed on March 1st, 2010 of 32,500 inscribed preference shares indicated with the code “PLBRSZW00029” with 62,429,497 ordinary bearer shares indicated with the code “PLBRSW00011”.

Shares covered by the concentration are indicated with the code “PLBRSW00011”.

From March 1st, 2010:
1. 62,461,887 shares of Boryszew S.A. are indicated with the code “PLBRSZW00029”,
2. 224,550 shares of Boryzsew S.A. are ibndicated with the code “PLBRSW00011”.

The inscribed shares of the company are preferred in the following cases:
1. in the vote – two votes for one share,
2. in the dividend: the amount of dividend for one preference share is increased in relation to the amount of dividend to one ordinary share by the maximum ratio indicated in the Commercial Companies Code,
3. in the priority – by the distribution of assets in case of liquidation.
The change of inscribed shares to the bearer shares follows the deprivation of all above mentioned privileges.

The value of the initial capital of the issuer after the change amounts to PLN 6,268,654.70.
The total number of voices on GM of the issuer after the change amounts to 62,911,097 votes.
The change of rights out of securities of the issuer has been executed upon the provisions of article 6, passage 2 of the Company’s Statute.

Signature:
Małgorzata Iwanejko – Chairman of the Management Board

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