36/2012
In connection to the current report no 97/2011 of November 23rd, 2011, the Management Board of Boryszew S.A. (Company) informs that, realizing the program of acquisition of treasury shares, implemented by the resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of October 13th, 2011 concerning authorization of the Management Board to purchase treasury shares of Boryszew S.A., the Company purchyased on May 16th, 2012 on the Warsaw Stock Exchange in Warsaw S.A. 2,000,000 of treasury share at the nominal value of PLN 0.10 each, unit price – 0.66 PLN per share. The above mentioned shares are equal to 2,000,000 votes on the GM, which constitutes 0.089 % of the share capital of the Company.
From the day of starting pf the program the Company has purchase 77,915,692 pieces of treasury shares, constituting 3.453 % of the share capital and being equal to 77,915,692 votes at the General Meeting of the Company,.
After re-purchase of shares by Boryszew S.A. from DM PKO BP under the Agreement of Intermediary in the acquisition of treasury shares for redemption or further re-sale dated April 30th, 2012, the Company will possess totally 89,915,692 treasury shares, constituting 3.984 % of the share capital and giving right to 89,915,692 votes on the General Meeting.
The Company will release in separate current report information concerning purchase from DM PKO BP in a block transaction of Boryszew’s shares, according to the Agreement.
Signatures:
Małgorzata Iwanejko – President of the Management Board