Quotes


Contact IR



Important links

Investor Relations RSS

Current report Return >

2014

Number Date Subject
80/2014 2014-11-21 Settlement of Hutmen’s shares’ purchase

In connection with the current report no 75/2014 of 15 November 2014 the Management Board of Boryszew S.A. with the seat in Warsaw (the Company) informs that today a settlement of call announced on 25 September 2014 on Hutmen’s shares’ purchase has been done.
SPV Boryszew 3 Sp. z o.o. has purchased (after verification of signatures) 4,670,254 Hutmen’s shares, which constitutes 18.24 % of the Company’s shares and entitles to 18.24 % of votes on the General Meeting.

Before the change possession in connection with purchase of Hutmen’s shares due to the call, Boryszew S.A. possessed:
- indirectly through Impexmetal S.A. – 4,146,355 units of Hutmen’s shares, which constituted 16.20% of the Company’s sharess and entitled to 16.20 % of votes on the General Meeting.
- indirectly through Impex-Invest Sp. z o.o. (Boryszew’s indirect subsidiary) 12,550,000 units of Hutmen’s shares, which constituted 49.03 % of the Company’s shares and entitled to 49.03 % of votes on the General Meeting.
Totally Boryszew S.A. together with parent entity and subsidiaries possessed 16,726,855 (say: sixteen milion seven hundred twenty six thousand eight hundred fifty five) units of Hutmen’s shares, which constituted 65.35 % of the Company’s shares and entitled to 65.35 % of votes on the General Meeting.

As a result of settlement of the above mentioned call Boryszew S.A. currently has possessed:
- indirectly through SPV Boryszew 3 Sp. z o.o. – 4,670,254 units of Hutmen’s shares, which constitutes 18.24 % of the Company’s shares and entitles to 18.24 % of votes on the General Meeting.
- indirectly through Impexmetal S.A. – 4,146,355 units of Hutmen’s shares, which constitutes 16.20 % of the Company’s shares and entitles to 16.20 % of votes on the General Meeting.
- indirectly through Impex-Invest Sp. z o.o. (Boryszew’s indirect subsidiary) 12,550,000 units of Hutmen’s shares, which constitutes 49.03 % of the Company’s shares and entitles to 49.03 % of votes on the General Meeting.

Totally Boryszew S.A. together with parent entity and subsidiaries possesses 21,397,109 (say: twenty one milion three hundred ninety seven thousand one hundred nine) units of Hutmen’s shares, which constitutes 83.59 % of the Company’s shares and entitles to 83.59 % of votes on the General Meeting.
Boryszew S.A., SPV Boryszew 3 Sp. z o.o., Impexmetal S.A. and Impex – Invest Sp. z o.o. are included in the Boryszew Capital Group and are holdings entities – according to art. 87 passage 4 point 4 of the Act.

Signatures:
Piotr Szeliga – President of the Management Board

Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.

 

Up

If you have Any questions, please fill out the form. We will reply as soon as we can.


More »