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2015

Number Date Subject
105/2015 2015-09-03 Notification on change of shares

The Management Board of Boryszew S.A. (the company) announces that the company received the notification from Mr. Roman Krzysztof Karkosik informing that on 2 September, 2015 he purchased 1,066,666 units of shares of Boryszew S.A.
The above mentioned transaction has resulted in change of his share in the total number of votes at GM of Boryszew S.A. by 1 %.

Before the transaction – on 1 September, 2015 Mr. Roman Krzysztof Karkosik owned directly 123,263,335 units of shares of Boryszew S.A., which constituted 51.359% of equity and indirectly through subsidiaries 13,700,000 units of shares of Boryszew S.A., which constituted 5.708% of equity.
The possessed shares have given directly 123,263,335 votes at the GM of Boryszew S.A., which are equal to 51.359% of the total number of votes at the GM and indirectly through subsidiaries 13,700,000 votes at the GM of Boryszew S.A., which are equal to 5.708% of the total number of votes at the GM.
On 2 September, 2015 Mr. Roman Krzysztof Karkosik owned directly 124,235,139 units of shares of Boryszew S.A., which constituted 51.764% of equity and indirectly through subsidiaries 13,700,000 units of shares of Boryszew S.A., which constituted 5.708% of equity.
The possessed shares have given directly 124,235,139 votes at the GM of Boryszew S.A., which are equal to 51.764% of the total number of votes at the GM and indirectly through subsidiaries 13,700,000 votes at the GM of Boryszew S.A., which are equal to 5.708% of the total number of votes at the GM.

Signature:
Piotr Szeliga – President of the Management Board

 

 

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