29/2013
The Management Board of Boryszew S.A. (the Company) informs that it got a notification on 6 May 2013 from a member of the Management Board and two members of the Supervisory Board, taking simultaneously supervisory posts in Impexmetal S.A. (altogether 3 notifications) that a subsidiary company – Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of 13 October 2011 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the commercial companies code, made the following purchase transactions on the Warsaw Stock Exchange:
| Purchase date | No. of shares | Share’s average price |
| 29.04.2013 | 29,788,830 | PLN 0.45 |
The obliged persons do not agree to disclose their personal datas.
Signatures:
Piotr Szeliga – President of the Management Board