12/2014
The Management Board of Boryszew S.A. announces list of shareholders owing at least 5 % of the total number of votes at the Extraordinary General Meeting of Boryszew S.A. of 17 February, 2014:
Mr. Roman Krzysztof Karkosik – number of votes 766,891,884, i.e. 95.13 % of votes on this Meeting
The above mentioned shares constitute 34.86 % of the total number of votes at GM of Boryszew S.A.
Signatures:
Piotr Szeliga – President of the Management Board