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2014

Number Date Subject
50/2014 2014-09-22 Intention to announce a call to register on shares’ purchase of Hutmen S.A.

The Management Board of Boryszew S.A. with the seat in Warsaw informs that in the nearest future Boryszew S.A. and its subsidiaries included in the Boryszew Capital Group, i.e. SPV Boryszew 3 Sp.
z o.o. with the seat in Warsaw, Impex – Invest Sp. z o.o. with the seat in Warsaw and Impexmetal S.A. with the seat in Warsaw, acting together as Offerors intend to announce a call on purchase up to 8 899 915 (say: eight million eight hundred ninety nine thousand nine hundred fifteen) units of shares of Hutmen S.A. with the seat in Warsaw (thereinafter „HUTMEN S.A.”). This, together with shares already held by the Boryszew’s subsidiaries (Impexmetal S.A. and Impex – Invest Sp. z o.o.), will cause the attainment of the level of 100 % of votes at the General Meeting of HUTMEN S.A. (thereinafter „Call”). The shares’ purchasing entity will be SPV Boryszew 3 Sp. z o.o. – Boryszew’ subsidiary.
The planned purchased price of shares in the Call will amount to PLN 4.90 (say: four and 90/100) per one share – according to the regulations of art. 79 of the Act on Public Offerings of 29 July 2005.
The announcement of the Call will happen in connection with the intention of exceeding of 66 % of the total numer of votes at the General Meeting and with the intention of abolition of dematerialization of Hutmen’s shares – basing on art. 74 point 1 and art. 91 point 6 of the above mentioned Act.
It is planned, at the same time, to submit a prompt request of conveying a General Meeting of HUTMEN S.A. and placing in the agenda the resolution on abolition of shares’ dematerialization.
The above mentioned means that, in case of passing by the General Meeting of HUTMEN S.A. a resolution regarding abolition of Hutmen’s shares’ dematerialization and giving a permission by the Polish Financial Supervision Authority on the restoration shares the form of document, these shares will be taken out of circulation on the regular market.

Signatures:
Piotr Szeliga – President of the Management Board

 

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