44/2009K
The Management Board of Boryszew S.A., informs that in the current report no 44/2009 of November 26th, 2009 regarding date and agenda of Extraordinary General Meeting, the text of planned changes of the Company’s Statute has been placed wrong.
In the current report no 44/2009 it was written:
§ 6 passage 1 of the Company’s Statute – proposed change:
The share capital of the Company is PLN 36,268,654.70 and is divided into 362,686,547 pieces of shares of the nominal value of PLN 0.10 each, including 32,212,500 pieces of Serie A shares, out of which 257,050 pieces of inscribed, privileged and 31,955,450 pieces of ordinary bearer shares; 910,278 pieces of ordinary bearer Serie B shares; 22,563,769 pieces of ordinary bearer Serie C shares; 7,000,000 pieces of ordinary Serie D shares and 300,000,000 ordinary bearer Serie E shares.
It should be, as follows:
The share capital of the Company is PLN 37,611,928,20 and is divided into 376,119,282 pieces of shares of the nominal value of PLN 0.10 each, including 32,212,500 pieces of Serie A shares, out of which 257,050 pieces of inscribed, privileged and 31,955,450 pieces of ordinary bearer shares; 910,278 pieces of ordinary bearer Serie B shares; 22,563,769 pieces of ordinary bearer Serie C shares; 7,000,000 pieces of ordinary Serie D shares and 313,432,735 ordinary bearer Serie E shares.
The rest of the report remains without changes.
Signatures:
Małgorzata Iwanejko – Chairman of the Management Board