17/2014
The Management Board of Boryszew S.A. informs that just today it has received a decision from a Regional Court of Warsaw, XIV Economic Division of the National Court Registry dated 26 February 2014 on making an entry of the Company’s Statute’s changes upon the Resolution no 5 and Resolution no 6 of the Extraordinary General Meeting of Boryszew S.A. dated 17 February 2014 (Reference no. WA.XIV NS-REJ.KRS/5531/14/237) regarding reverse split of the Company’s shares and change of the seat.
Before the registration of the resolution of Boryszew’s SA Extraordinary General Meeting dated 17 February 2014, the share capital of the Company in the amount of PLN 220,000,000 was divided into 2,200,000,000 Series A ordinary bearer’s shares of the nominal value of PLN 0.10 each.
As a result of the made registration, the share capital of the Company in the amount of PLN 220,000,000 has been divided into 220,000,000 Series A ordinary bearer’s shares of the nominal value of PLN 1.00 each. Each shares is equal of one vote.
The Registry Court made also a registration of the change of the Company’s seat and its address. The new address of the Company: Boryszew Spółka Akcyjna, 7/9 Łucka Street, 00 – 842 Warsaw.
The single wording of the Statute is enclosed to this report.
Statute
Signatures:
Piotr Szeliga – President of the Management Board