35/2019
The Management Board of Boryszew S.A. announces list of shareholders owing at least 5 % of the total number of votes at the Ordinary General Meeting of Boryszew S.A. dated 25 June, 2019:
* RKK Investments Spółka z o.o. – number of votes: 119,998,000, i.e. 80,58% of votes on this Meeting.
The above mentioned shares constitute 49.99 % of the total number of votes at GM of Boryszew S.A.
* Nationale – Nederlanden Otwarty Fundusz Emerytalny – number of votes: 13,946,000, i.e. 9,37% of votes on this Meeting. The above mentioned shares constitute 5,81% of the total number of votes at GM of Boryszew S.A.
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.