Current Report No. 18/2025
The Management Board of Boryszew S.A with its registered seat in Warsaw (“the Company”), notifies that on July 1st, 2025 that the District Court for the Capital City of Warsaw in Warsaw, 12th Economic Department of the National Court Register (KRS) made a change record in the Company’s Articles of Association under resolution no. 21 of the Ordinary General Meeting of Boryszew S.A. dated May 21th, 2025 in the following manner:
§ 15(1) of the Company’s Articles of Association is amended to read as follows:
“The Company maintains its accounts in accordance with applicable laws. The organization and technique of accounting is determined by the Management Board. The Supervisory Board selects an audit firm to audit the financial statements and consolidated financial statements and selects an audit firm to attest sustainability reporting”.
The consolidated text of the Company’s Articles of Association, taking onto consideration the above-mentioned amendments, constitutes an appendix to the present report.
The legal basis: Art. 56 para. 1 pt. 2 of the Act on offer – current and periodical information.
The detailed legal basis: § 6 in connection with § 5 pt. 1 of the Regulation of the Minister of Finance dated June 6th, 2025 on current and periodical information provided by issuers of securities and conditions for recognizing as equivalent information required by the provisions of the law applicable in a non-member state.
Signatures:
Wojciech Kowalczyk – President of the Management Board
Appendix:
The Company’s Articles of Association (text in Polish)
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.