30/2013
The Management Board of Boryszew S.A. (the Company) informs that it got on 6th May, 2013 the notification from Mr. Roman Krzysztof Karkosik informing that on 30th April, 2013 he got a notification from Boryszew S.A. about the purchase by subsidiary company – Impexmetal S.A. – on 29th April, 2013 on the Warsaw Stock Exchange in Warsaw S.A. 29,788,830 units of shares of Boryszew S.A.
The above mentioned transaction has resulted in change of his share in the total number of votes at GM of Boryszew S.A. by 1 %.
Before the transaction – on 28th April, 2013 Mr. Roman Krzysztof Karkosik owned directly 1,170,400,400 units of shares of Boryszew S.A., which constituted 51.86 % of share in the initial capital of the company and indirectly through his subsidiaries 128,887,500 units of shares of Boryszew S.A., which constituted 5.71 % of share in the initial capital of the company. The owned shares gave 1,299,287,900 votes at GM, which constituted 57.57 % of the total number of votes at GM of Boryszew S.A.
As at 5th, May 2013 Mr. Roman Krzysztof Karkosik has owned directly 1,177,635,166 units of shares of Boryszew S.A., constituting 52.18 % of share in the initial capital and indirectly through his subsidiaries 158,676,330 units of shares of Boryszew S.A. constituting 7.03 % of share in the initial capital. The owned shares have given 1,336,311,496 votes at the GM, which constitutes 59.21 % of the total number of votes at the GM of Boryszew S.A.
Signature:
Piotr Szeliga – President of the Management Board