Quotes


Contact IR



Important links

Investor Relations RSS

Current report Return >

2016

Number Date Subject
16/2016 2016-04-18 Purchase of Boryszew treasury shares

The Management Board of Boryszew S.A. (the Company) informs that acting upon the authorization granted by Boryszew S.A. through the Resolution no 19 of the Ordinary General Meeting of Boryszew S.A. of 25 June 2014 regarding authorization of the Management Board to purchase Boryszew’s treasury shares and pursuant to Article 362 § 1 point 8) and Article 362 § 4 of the commercial companies code, the Company purchased on 18 April, 2016 on the Warsaw Stock Exchange 45.000 units of Boryszew treasury shares of the nominal value of PLN 1.00 each share, at the average price of PLN 4,98 per one share.
The above mentioned shares are equal to 45,000 votes at the General Meeting of the Company and which are equal to 0.02% of the share capital of the Company.
After these transactions the Company, directly holds 7,130,000 of its shares and indirectly through its subsidiaries 8,170,000 which are equal to 6.38% of the share capital, giving right to 15,300,000 votes at the GM of Boryszew S.A., which are equal to 6.38 % the total number of votes.

According to § 5 section 1 point 6 of the Decree

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 »