43/2018
Boryszew S.A. with a registered office in Warsaw (‘Company’) hereby informs that on this day the Company was notified, under art. 69 sec. 1 of the Public Offer and Financial Instruments Act of July 29, 2005 (Journal of Laws of 2013, item 1382), by RKK Investments Spółka z o.o. with a registered office in Warsaw (formerly Mineralis Spółka z o.o.), that on April 4, 2018, in connection with the performance of the stock transfer agreement concluded on March 23, 2018, RKK Investments Spółka z o.o. purchased 8,324,678 Boryszew S.A. stocks.
The transfer of ownership of 8,324,678 stocks resulted in a change of RKK Investments Spółka z o.o. direct stake in the total number of votes exceeding 1% of votes at the general meeting of Boryszew S.A.
Before the above-mentioned transaction, RKK Investments Spółka z o.o. owned 48,966,599 Boryszew S.A. stocks representing 48,966,599 votes at the general meeting, i.e. 20.4027% of all votes at the general meeting of Boryszew S.A.
On the day of transaction, Mineralis Spółka z o.o. owned 57,291,277 Boryszew S.A. stocks representing 57,291,277 votes at the general meeting, i.e. 23.8713% of all votes at the general meeting of Boryszew S.A.
There are no persons referred to in art. 87, sec. 1, letter ‘c’ of the Public Offering Act. There are no subsidiaries, other than those specified in this notification, that own Boryszew S.A. stocks. There are no financial instruments pertaining to Boryszew S.A. stocks as referred to in art. 69, sec. 4, item 7-9 of the Public Offering Act.
Signatures:
Piotr Szeliga – Acting 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.