Current Report No.: 42/2022
The Management Board of Boryszew S.A with its registered seat in Warsaw (“the Company”), notifies that on September 09, 2022 they undertook information that the District Court for the Capital City of Warsaw in Warsaw, 12th Economic Department of the National Court Register (KRS) made a change record in the Company’s Articles of Association under resolution no. 23 of the Ordinary General Meeting of Boryszew S.A. dated May 27, 2022 in the following manner:
In § 14 of the Company’s Articles of Association sec. 7 is added, with the following wording:
“The Management Board of the Company is entitled to adopt a resolution on the payment of an advance to the shareholders on the expected dividend at the end of the financial year, if the Company has sufficient funds for the payment. The advance payment requires the consent of the Supervisory Board.”
The consolidated text of the Company’s Articles of Association, taking onto consideration the above-mentioned amendments, constitutes an appendix to the present report.
The legal basis: Art. 56 para. 1 pt. 2 of the Act on offer – current and periodical information.
The detailed legal basis: § 6 in connection with § 5 pt. 1 of the Regulation of the Minister of Finance dated March 29th on current and periodical information provided by issuers of securities and conditions for recognizing as equivalent information required by the provisions of the law applicable in a non-member state.
Signatures:
Wojciech Kowalczyk – President of the Board
Appendix:
The Articles of Association of Boryszew S.A. (consolidated text in Polish)
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.