Current Report No. 22/2025
With reference to the current report No. 25/2024 of 4 November 2024 regarding the decision to start the process of liquidation of Alchemia S.A. branch Rurexpol in Częstochowa and the current report No. 16/2025 of 23 June 2025 regarding the revision of the Strategy of Boryszew Capital Group, where the planned sale of decommissioned branches of Alchemia S.A. was indicated, the Management Board of Boryszew S.A. (“Company”, “Issuer”) advises that on 25 August 2025, the Management Board of Alchemia SA, a subsidiary with registered office in Warsaw (“Alchemia”), signed a letter of intent with a foreign entity (“Purchaser”) concerning the sale of an organised part of an enterprise (OPE) i.e. Rurexpol Branch with registered office in Częstochowa, which includes real estate, movable property (including machinery and equipment), certificates, concessions, licenses and permits, intellectual property rights, inventories of spare parts, documents on business operations, in particular, technical and process as well as service documentation of a set of equipment, part of OPE process line for an assumed sale price of PLN 71.5 million net ($19.5 million). OPE is in liquidation and has no production operations. The Purchaser will conduct a detailed, end-to-end due diligence of the OPE before concluding the sale agreement, and the OPE sale agreement is expected to be concluded by 15 October 2025.
The Company will announce the conclusion of the OPE sale agreement in a separate current report.
Legal grounds:
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.