Boryszew S.A. with its registered office in Warsaw (“the Company”) hereby informs that, within the limits of the authorisation granted by Resolution No. 19 of the General Meeting of Stockholders of Boryszew S.A. of 25 June 2014 on the authorisation of the Management Board of the Company to re-acquire own stocks of Boryszew S.A., and pursuant to Article 362 § 1 item 8 and Article 362 § 4 of the Commercial Companies Code, the Company re-acquired 40,000 own stocks of the nominal value of PLN 1.00 each, at a trading session on the main market of the Warsaw Stock Exchange on 21 December 2017. The above transactions constitute 0.0167% in the stock capital and 0.0167% of votes at the General Meeting of Stockholders of Boryszew S.A.
The order was accepted and executed through Dom Maklerski PKO Banku Polskiego with its registered office in Warsaw.
As a result of the above transaction, the Company holds directly 10,963,905 own stocks and indirectly, through its subsidiaries, 14,160,000 stocks of Boryszew S.A., representing a total of 10.4683% of the Company’s stock capital and giving the right to 25,123,905 votes at the Company’s General Meeting of Stockholders, which is equal to 10.4683% of the total number of votes.
The Company attaches to this Current Report the list of detailed information on the stock re-acquisition transactions made on 21 December 2017.
Specific legal basis: § 5 clause 1 item 6 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent the information required by the law of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended.)
Article 4 item 4 of Commission Regulation (EC) No 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments (Official Journal L 336 of 23 December 2003.)
Jarosław Michniuk – 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.