135/2015 – The consolidated text of the Articles of Association of Boryszew S.A.
We inform about made on 22 October 2015 entry of amendments to the Articles of the Company with regard to § 12 paragraph 11 points. 9) made pursuant to Resolution No. 5 of the Extraordinary General Meeting of Boryszew SA of 8 October 2015 years
The Management Board of Boryszew S.A. with the seat in Warsaw informs that it has got a decision from the District Court for the capital city of Warsaw, XII Commercial Department of the National Court Register dated 22 October, 2015 on making entry of amendments to the Articles of the Company in respect to § 12 section 11 point 9) pursuant to the Resolution no. 5 of the Extraordinary General Meeting of Boryszew S.A. dated 8 October, 2015 (Reference no. WA.XII NS-REJ.KRS/070496/15/764).
The consolidated text of the Articles of Association is attached to this report.
Piotr Szeliga – 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.