27/2011
Acting on the ground of resolution no 4b of the Extraordinary General Meeting of Boryszew S.A. of February 28th, 2011 regarding increasing of initial capital of the company through issue of series G shares with the collection right, proposed day of collection right – April 15th, 2011 and the resolution no 5 of the Extraordinary General Meeting of Boryszew S.A. of February 28th, 2011 regarding authorization of the Management Board to take actions aiming to dematerialization and admission of new issue shares to the public turnover on the regulated market (resolutions were placed on the web site of the company – current report no 16/2011 of February 28th, 2011), the Management Board of Boryszew S.A. informs that today a motion on accepting the Prospectus prepared in connection with the public offer of 1,128,357,846 Series G shares to the Polish Financial Supervision Authority has been submitted.
Signatures:
Małgorzata Iwanejko – Chairman of the Management Board
Robert Bednarski – Vice Chairman of the Management Board