30/2019
The Management Board of Boryszew Spółka Akcyjna with its registered office in Warsaw (the “Company”), in reference to current report No. 29/2019 of May 31, 2019, informs that on June 5, 2019 it became aware of the settlement of the compulsory purchase of Alchemia Spółka Akcyjna shares. based in Warsaw (“Alchemia”) belonging to all other shareholders of Alchemia that are not parties to the shareholders’ agreement, which includes, in addition to the Company, the following entities: Roman Karkosik, Grażyna Wanda Karkosik, Impexmetal Spółka Akcyjna with its registered office in Warsaw and Eastside – Bis Spółka z limited liability with its registered office in Warsaw (“Agreement of Shareholders”) (“Compulsory Buyout”).
The subject of the Compulsory Purchase were all Alchemia shares belonging to all other Alchemia shareholders who are not parties to the Agreement of Shareholders, i.e. 2,618,926 (two million six hundred eighteen thousand nine hundred and twenty six) ordinary bearer shares with a nominal value of PLN 1.30 (one zloty and 30/100) each, representing, after rounding, 1.51% of the share capital of Alchemia and entitling their holders jointly to exercise 2,618,926 (two million six hundred eighteen thousand nine hundred and twenty six) votes at the Alchemia General Meeting, which after rounding, represents 1.51% of the total number of votes at the Alchemia General Meeting.
The shares covered by the mandatory buyout request were acquired by Impexmetal Spółka Akcyjna with its registered office in Warsaw.
The legal basis: Art. 17 para. 1 MAR – confidential information
Signatures:
Piotr Lisiecki – 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.