34/2010
The Management Board of Boryszew S.A. informs that the Supervisory Board on its meeting on May 26th, 2010 set the single wording of the Statute of the company, taking into account the changes introduced by resolution no 7 of the EGM of Boryszew S.A. of December 21st, 2009. The above mentioned changes have been registered in the registry of entrepreneurs carried by the Regional Court of Warsaw, XV Economic Department of the National Court Registry by the decision of May 10th, 2010, no WA.XIV NS – REJ.KRS/008740/10/560.
Signatures:
Małgorzata Goczyńska – Proxy