Raport numer: 24/2022
The Management Board of Boryszew S.A. (Issuer, Company), with reference to current report No. 14/2022 of 29 April 2022 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. 16/2022 of 29 April 2022, in which the Company published drafts of resolutions of the Ordinary General Meeting of Boryszew S.A. on 27 May 2022 (OGM), advises that on 24 May 2022 the last of the banks financing the Company agreed on payment of the dividend in amount of PLN 0.92 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 15 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.