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2019

Number Date Subject
15/2019 2019-03-07 The conclusion of a transaction as part of the call to subscribe for the issuance of the shares of Alchemia S.A company.

The Management Board of Boryszew S.A with its registered seat in Warsaw, with reference to the current report no. 14/2019 dated March 5th 2019, notifies that as a result of the call announced on January 11th 2019 by Impexmetal S.A. with its registered seat in Warsaw,, together with the following entities: Mr Roman Karkosik, Ms Grażyna Karkosik, Boryszew S.A with its registered seat in Warsaw and Eastside-Bis Sp. z o.o. with its registered office in Warsaw (acting in cooperation as the Callers), for the sale of the shares of Alchemia S.A. with its registered office in Warsaw, Impexmetal S.A. with its registered seat in Warsaw (a subsidiary of Boryszew S.A. with its registered seat in Warsaw) concluded on March 7, 2019 a purchase transaction for 23,436,047 shares of Alchemia S.A. with a registered seat in Warsaw, for the price of 4.80 PLN (four zlotys and eighty groszy) per 1 (one) share of Alchemia S.A. with its registered seat in Warsaw.


The settlement of the transaction mentioned on March 12th, 2019.


The legal basis: Art. 17 para. 1 MAR - confidential information

 

Signatures:
Aleksander Baryś – Member of the Management Board
Paweł Toklowicz – Proxy

 

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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