Current Report No. 11/2026
The Management Board of Boryszew S.A. presents the content of resolutions adopted by the Ordinary General Meeting of Boryszew S.A. on May 25, 2026.
At the same time, with regard to the documents subject to voting at the Ordinary General Meeting, the Company advises that:
- The report on the activity of Boryszew Capital Group in 2025 (taking into consideration the disclosure requirements for the Report of the Management Board on the activity of the Parent Company for the aforementioned period), the financial report of Boryszew S.A. for 2025, the consolidated financial report of Boryszew Capital Group for 2025, being the subject of approval under items 6-8 of the adopted agenda, were communicated to the public through the ESPI System on April 23, 2026,
- The report on the activity of the Supervisory Board in 2025, which is subject to approval under item 9 of the agenda, was communicated to the public via the ESPI System on April 27, 2026, together with draft resolutions of the Ordinary General Meeting of Boryszew S.A,
The Issuer advises that during the Ordinary General Meeting of Shareholders, none of the items on the planned agenda was withdrawn from consideration, and no objections to any of the resolutions were submitted to the minutes. All resolutions put to a vote were adopted.
Legal basis: Article 56 para. 1 item 2 of the Act on Public Offering – current and periodic information
Detailed legal basis: § 20 section 1 item 6-9 of the Regulation of the Minister of Finance of June 6, 2025 on current and periodic information published by issuers securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2025, item 755).
Signatures:
Wojciech Kowalczyk – 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.
Resolutions adopted by the OGM on 25 05 2026