Raport numer: 17/2023
The Management Board of Boryszew S.A. (Issuer, Company), with reference to current report No. 11/2023 of 18 April 2023 regarding the Management Board’s decision to apply to the General Meeting of Boryszew S.A. for payment of dividend to shareholders and current report No. 15/2023 of 25 April 2023, in which the Company published drafts of resolutions of the Ordinary General Meeting of Boryszew S.A. on 22 May 2023 (OGM), advises that on 11 May 2023 the last of the banks financing the Company gave the required consent to the payment of the dividend in amount of PLN 0.74 per one share eligible for dividend.
Considering the above, the Issuer advises that the fact of granting the aforementioned consent of financing banks for dividend payment will be taken into consideration when processing item 12 of the planned agenda of the OGM.
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.