Current Report No.: 12/2023
Referring to current report No. 11/2023 on the decision of the Management Board to apply to the General Meeting for payment of dividend for shareholders, The Management Board of Boryszew S.A. with registered office in Warsaw (“Company”, “Issuer”) advises that on 24 April 2023 the Supervisory Board of the Company assessed in favour the motion of the Management Board of the Issuer on submitting to the nearest General Meeting of Shareholders of Boryszew S.A. a motion to pay a dividend in the amount of PLN 0.74 per share entitled to dividend, or in the total amount of PLN 151 851 700, from equity which, as per the provisions of Art. 348 § 1 of the Commercial Companies Code, may be allocated for distribution.
At the same time, the Issuer advises that the final decision on the dividend payment will be made by the General Meeting of Boryszew S.A.; the Company will advise on the conveying of the meeting by means of a relevant current report.
Legal attitude: Article 17 section 1 MAR – Confidential information.
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.