23/2021 – Adoption of a resolution on the commencement of liquidation of Hutmen Spółka z o.o.
Current report no: 23/2021
Following to the current report no. 20/2021 of 22 June 2021, in which the Company informed about the decision to liquidate its subsidiary, the Management Board of Boryszew S.A. informs that on 30 June 2021, the Annual General Meeting of Shareholders of “Hutmen” Sp. z o.o. with its registered seat in Wrocław (“Hutmen”), adopted a resolution to liquidate Hutmen, commence its liquidation and appoint its liquidator. The Boryszew Capital Group holds 100% of shares in the share capital of Hutmen, which shall be liquidated following a liquidation procedure and deletion of the subsidiary from the register of companies.
Legal attitude: Article 17 section 1 MAR – Confidential information.
Wojciech Kowalczyk – Acting 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.