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2018

Number Date Subject
44/2018 2018-04-09 Notification of a change in shares

Boryszew S.A. with a registered office in Warsaw (‘Company’) hereby informs that on this day the Company was notified, under art. 69 sec. 1 of the Public Offer and Financial Instruments Act of July 29, 2005 (Journal of Laws of 2013, item 1382), by Mr Roman Krzysztof Karkosik that on April 4, 2018 – based on the contribution agreement concluded on March 23, 2018 – the ownership of 8,324,678 Boryszew S.A. stocks representing a 3.4686% stake in the share capital, representing 8,324,678 votes at the general meeting of Boryszew S.A., i.e. 3.4686% of votes, was transferred to the brokerage account of RKK Investments Spółka z o.o. with a registered office in Warsaw (formerly Mineralis Spółka z o.o.).
The transfer of ownership of 8,324,678 stocks resulted in a change of Mr Roman Krzysztof Karkosik’s direct stake in the total number of votes exceeding 1% of votes at the general meeting of Boryszew S.A.
The transfer of stock ownership, resulting in the above-mentioned changes in the total number of votes, took place within a Capital Group because Mr Roman Krzysztof Karkosik is a dominant entity in RKK Investments Spółka z o.o. with a registered office in Warsaw (formerly Mineralis Spółka z o.o.) which purchased the stocks.


On April 3, 2018, i.e. before the change of stake, Mr Roman Krzysztof Karkosik was a direct owner of 72,030,645 Boryszew S.A. stocks representing a 30.0128% stake in the share capital, and an indirect owner (through subsidiaries) of 78,810,430 Boryszew S.A. stocks representing a 32.8377% stake in the share capital.
On April 3, 2018, Mr Roman Krzysztof Karkosik held, directly, 72,030,645 votes at the general meeting of Boryszew S.A., i.e. 30.0128% of all votes, and, indirectly (through subsidiaries), 78,810,430 votes at the general meeting of Boryszew S.A., i.e. 32.8377% of all votes:
- Alchemia S.A.: 3,200,000 stocks representing a 1.333% stake in the share capital, 3,200,000 votes at the general meeting, i.e. 1.3333% of all votes,
- Boryszew S.A.: 12,483,831 stocks representing a 5.2016% stake in the share capital, 12,483,831 votes at the general meeting, i.e. 5.2016% of all votes,
- Impexmetal S.A.: 11,990,000 stocks representing a 4.9958% stake in the share capital, 11,990,000 votes at the general meeting, i.e. 4.9958% of all votes,
- SPV Boryszew 3 Sp. z o.o.: 2,165,000 stocks representing a 0.902% stake in the share capital, 2,165,000 votes at the general meeting, i.e. 0.902% of all votes
- Polski Cynk Sp. z o.o.: 5,000 stocks representing a 0.002% stake in the share capital, 5.000 votes at the general meeting, i.e. 0.002% of all votes,
- RKK Investments Spółka z o.o. with a registered office in Warsaw (formerly Mineralis Spółka z o.o.): 48,966,599 stocks representing a 20.4027% stake in the share capital, 48,966,599 votes at the general meeting, i.e. 20.4027% of all votes.

 

On April 6, 2018 Mr Roman Krzysztof Karkosik was a direct owner of 63,917,626 Boryszew S.A. stocks representing a 26.6323% stake in the share capital, and an indirect owner (through subsidiaries) of 87,135,108 Boryszew S.A. stocks representing a 36.3063% stake in the share capital.
On April 6, 2018, Mr Roman Krzysztof Karkosik held, directly, 63,917,626 votes at the general meeting of Boryszew S.A., i.e. 26.6323% of all votes, and, indirectly (through subsidiaries), 87,135,108 votes at the general meeting of Boryszew S.A., i.e. 36.3063% of all votes:
- Alchemia S.A.: 3,200,000 stocks representing a 1.3333% stake in the share capital, 3,200,000 votes at the general meeting, i.e. 1.3333% of all votes,
- Boryszew S.A.: 12,483,831 stocks representing a 5.2016% stake in the share capital, 12,483,831 votes at the general meeting, i.e. 5.2016% of all votes,
- Impexmetal S.A.: 11,990,000 stocks representing a 4.9958% stake in the share capital, 11,990,000 votes at the general meeting, i.e. 4.9958% of all votes,
- SPV Boryszew 3 Sp. z o.o.: 2,165,000 stocks representing a 0.902% stake in the share capital, 2,165,000 votes at the general meeting, i.e. 0.902% of all votes,
- Polski Cynk Sp. z o.o.: 5,000 stocks representing a 0.002% stake in the share capital, 5,000 votes at the general meeting, i.e. 0.002% of all votes,
- RKK Investments Spółka z o.o. with a registered office in Warsaw (formerly Mineralis Spółka z o.o.): 57,291,277 stocks representing a 23.8714% stake in the share capital, 57,291,277 votes at the general meeting, i.e. 23.8714% of all votes.

 

There are no persons referred to in art. 87, sec. 1, letter ‘c’ of the Public Offering Act. There are no subsidiaries, other than those specified in this notification, that own Boryszew S.A. stocks. There are no financial instruments pertaining to Boryszew S.A. stocks as referred to in art. 69, sec. 4, item 7-9 of the Public Offering Act.

 

Signatures:
Piotr Szeliga – Acting 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.

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