Current report no: 27/2022
The Management Board of Boryszew S.A. advises that on 27 May 2022 the Ordinary General Meeting of Shareholders of the Company adopted a resolution on payment of a dividend to shareholders from the Company’s reserve capital, which according to Art. 348 of the Code of Commercial Companies may be allocated for distribution, in the amount of PLN 0.92 per share entitled to dividend, i.e. in the total amount of PLN 188 788 600.00.
205 205 000 shares are entitled to the dividend. Treasury shares held by Boryszew S.A. are not entitled to dividends.
The dividend date was set for 3 June 2022.
The dividend payment date was 10 June 2022.
Legal grounds: Art 56(1)(2) of the Act on offering – current and periodical disclosure.
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.