
38/2012
The Management Board of Boryszew S.A. (Company) informs that today the Company, executing decisions of the Intermediary Agreement on taking up of treasury shares of Boryszew S.A. for redemption or further re-sale of April 30th, 2012 (Agreement) concluded with PKO BP S.A. – Dom Maklerski PKO BP S.A. with the seat in Warsaw (“DM PKO BP”), purchased in a block transaction at the Warsaw Stock Exchange 12.000,000 treasury shares of Boryszew S.A. at the nominal value of PLN 0.10 each. Unit purchase price amounts to PLN 0.70 for one share. The above mentioned shares are equal to 12,000,000 votes on the GM, which constitutes 0.532 % of the share capital of the Company.
Totally from the day of starting of the programe of purchase the Boryszew’s treasury shares the Company has purchased 89,915,692 pieces of treasury shares, constituting 3.984 % of the share capital and giving right to 89,915,692 votes on the General Meeting.
Signatures:
Małgorzata Iwanejko – President of the Management Board