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2014

Number Date Subject
21/2014 2014-03-12 Resolution of the Management Board of the Warsaw Stock Exchange on suspension of the turnover of Boryszew’s shares and forwards contracts in connection with procedure of shares’ re-split

Current report no 21/2014

 

In connection with the current report no 19/2014 of 7 March 2014 the Management Board of Boryszew S.A. (the Company, Issuer) regarding placing a motion to WSE on suspension of Boryszew’s quotations, the Company informs that the Management Board of the Warsaw Stock Exchange passed on 11 March 2014 a resolution no 277/2014 on suspension on the Main Market of WSE of the turnover of Boryszew’s shares and forwards contracts in connection with procedure of shares’ re – split.
The Company informs that the procedure of re-split of the Issuer’s shares has been started by the Management Board of Boryszew S.A. upon the resolution no 4 of the Extraordinary General Meeting of 17 February 2014.
The suspension of the turnover of Boryszew’s shares and forwards contracts will follow from 17 march 2014 till
1 April 2014 inclusive.
In this connection the Company informs:
1) brokers orders for the Issuer’s shares and forwarding contracts transmitted to the stock exchange and not realized till 14 March 2014 (inclusive) expire after closing of the stock exchange hours in this day,
2) in the period of turnover’s suspension, brokers orders for the Company’s shares and forwarding contracts will not be accepted.
The full text of the WSE’s resolution no 277/2014 of 11 March 2014 has been enclosed to this report.

 

Signatures:
Miłosz Wiśniewski – Vice – president of the Management Board
Paweł Tokłowicz – Proxy
 

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