The Management Board of Boryszew S.A. (the Company) informs that acting upon the authorization granted by Boryszew S.A. through the Resolution no 19 of the Ordinary General Meeting of Boryszew S.A. of 25 June 2014 regarding authorization of the Management Board to purchase Boryszew’s treasury shares and pursuant to Article 362 § 1 point 8) and Article 362 § 4 of the commercial companies code, the Company purchased on 19 January, 2015 on the Warsaw Stock Exchange 17,000 units of Boryszew treasury shares of the nominal value of PLN 1.00 each share, at the average price of PLN 5.71 per one share.
The above mentioned shares are equal to 17,000 votes at the General Meeting of the Company and which are equal to 0.01% of the share capital of the Company.
After these transactions the Company, directly, holds 5,100,000 of its shares and indirectly through its subsidiaries 6,525,000, which are equal to 4.85 % of the share capital, giving right to 11,625,000 votes at the GM of Boryszew S.A., which are equal to 4.85 % the total number of votes.
According to § 5 section 1 point 6 of the Decree
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.