10/2013
The Management Board of Boryszew S.A. informs that subsidiary company – Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of 13 October 2011 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the commercial companies code, got an information on 18 February 2013 from Powszechna Kasa Oszczędności Bank Polski S.A. Oddział – Dom Maklerski PKO BP S.A. with the seat in Warsaw (DM PKO BP) that it purchased on 15 February 2013 4,000,000 units of Boryszew’s shares of the nominal value of PLN 0.10 each share. The a/m shares were purchased for further re-sale to the company Impexmetal S.A.
The average unit share’s price amounts to PLN 0.47 for 1 share.
The above mentioned shares are equal to 4,000,00 votes at the General Meeting of the Company and are equal to 0.177 % of the share capital of the Company.
As a result of the above mentioned transaction, Boryszew S.A. owns totally directly and undirectly 132,637,500 units of treasury shares, being equal to 5.877 % of the share capital and giving right to 132,637,500 votes at the GM of the Company.
Signature:
Piotr Szeliga – President of the Management Board