46/2012
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 purchased on July 13th, 2012 on the Warsaw Stock Exchange in Warsaw S.A. 1,000,000 of treasury share at the nominal value of PLN 0.10 each, unit price – 0.55 PLN per share. The above mentioned shares are equal to 1,000,000 votes on the GM, which constitutes 0.044 % of the share capital of the Company.
From the day of starting pf the program the Company has purchase 90,915,692 pieces of treasury shares, constituting 4.029 % of the share capital and being equal to 90,915,692 votes at the General Meeting of the Company,.
Signatures:
Piotr Szeliga – President of the Management Board