Current Report No.: 30/2022
The Management Board of Boryszew S.A. (“Company”) advises that today the Company received, based on the basis of Art. 69(1) of the Act on public offering and terms of introducing financial instruments to organised trading and on public companies of 29 July 2005, a notification from Unibax sp. z o.o. based in Toruń the acquisition, under sale agreements, on 31 May 2022 (transaction settlement on 31 May 2022), 2 June 2022 (transaction settlement on 2 June 2022) and 3 June 2022 (transaction settlement on 3 June 2022), of 25 154 000 shares of Boryszew S.A.
The above acquisitions of shares resulted in a change in Unibax direct share in the total number of votes in Boryszew S.A. to above 5%; 10% and 15% at the General Meeting of Shareholders of Boryszew S.A.
On 30 May 2022, i.e. before the date of conclusion of the acquisition transaction of Boryszew shares, Unibax sp. z o.o. owned directly 11 725 055 Boryszew shares, which accounted for 4.885% of the share capital of Boryszew S.A., and indirectly through its subsidiary Susmed sp. z o.o. 220 000 Boryszew shares, which accounted for 0.092% of the share capital of Boryszew.
The shares held carried 11 725 055 votes directly and 220 000 votes indirectly, through Susmed sp. z o.o., at the General Meeting of Shareholders of Boryszew S.A., which accounted in total for 4.977% of the total number of votes at the General Meeting of Shareholders of Boryszew S.A.
As of 31 May 2022, following the acquisition transaction of Boryszew S.A. shares (the transaction was settled on 31 May 2022), which led to the direct involvement in Boryszew S.A. exceeding 5%, Unibax sp. z o.o. held directly 19 411 755 Boryszew S.A. shares, which accounted for 8.088% of the share capital of Boryszew S.A., and indirectly through its subsidiary Susmed sp. z o.o. 220 000 Boryszew S.A. shares, which accounted for 0.092% of the share capital of Boryszew S.A.
The shares held carried 19 411 755 votes directly and 220 000 votes indirectly, through Susmed sp. z o.o., at the General Meeting of Shareholders of Boryszew S.A., which accounted in total for 8.180% of the total number of votes at the General Meeting of Shareholders of Boryszew S.A.
As of 2 June 2022, following the acquisition transaction of Boryszew S.A. shares (the transaction was settled on 2 June 2022), which led to the direct involvement in Boryszew S.A. exceeding 10%, Unibax sp. z o.o. held directly 34 280 755 Boryszew S.A. shares, which accounted for 14.284% of the share capital of Boryszew S.A., and indirectly through its subsidiary Susmed sp. z o.o. 220 000 Boryszew S.A. shares, which accounted for 0.092% of the share capital of Boryszew S.A.
The shares held carried 34 280 755 votes directly and 220 000 votes indirectly, through Susmed sp. z o.o., at the General Meeting of Shareholders of Boryszew S.A., which accounted in total for 14.375% of the total number of votes at the General Meeting of Shareholders of Boryszew S.A.
As of 3 June 2022, following the acquisition transaction of Boryszew S.A. shares (the transaction was settled on 3 June 2022), which led to the direct involvement in Boryszew S.A. exceeding 15%, Unibax sp. z o.o. holds directly 36 879 055 Boryszew S.A. shares, which accounts for 15.367% of the share capital of Boryszew S.A., and indirectly through its subsidiary Susmed sp. z o.o. 220 000 Boryszew S.A. shares, which accounts for 0.092% of the share capital of Boryszew S.A.
The shares held carry 36 879 055 votes directly and 220 000 votes indirectly, through Susmed sp. z o.o., at the General Meeting of Shareholders of Boryszew S.A., which accounts in total for 15.458% of the total number of votes at the General Meeting of Shareholders of Boryszew S.A.
At the same time Unibax spółka z o.o. advised that there are no persons referred to in Art. 87(1)(3c) of the Act on Public Offering, as well as no subsidiaries other than those mentioned in this notification that would hold shares of Boryszew S.A. and financial instruments related to shares of Boryszew S.A., referred to in Art. 69 section 4 point 7-9 of the Act on Public Offering.
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.