49/2013
The Management Board of Boryszew S.A. informs that the Company has received from the District Court of Warszawa (XIV Economic Division of the National Court Registry, no WA.XIV.NS-Rej. KRS/019019/13/586) decision of 9 July, 2013 on registration of decreasing of the share capital of Boryszew S.A. from the amount of PLN 225,671,569.20 (say: two hundred twenty five million six hundred seventy one thousand five hundred sixty nine and 20/100) to the amount of PLN 220,000,000.00 (say: two hundred twenty milion), i.e. by the amount of PLN 5,671,569.20 (say: five milion six hundred seventy one thousand five hundred sixty nine and 20/100).
Decreasing of capital has been executed by the redemption of 56,715,692 (say: fifty six milion seven hundred fifteen thousand six hundred ninety two) units of treasury shares of the nominal value of PLN 0.10 each share and the total nominal value of PLN 5,671,569.20 (say: five milion six hundred seventy one thousand five hundred sixty nine and 20/100) according to the Resolution no 25 of the Ordinary General Meeting of Boryszew S.A. of 24 June, 2013 regarding decreasing of share capital.
After registration the share capital of Boryszew S.A. amounting to PLN 220,000,000.00 is divided into 2,200,000,000.00 Series A bearer’s shares of the nominal value of PLN 0.10 each share.
One share represents one vote at Boryszew’s GM which constitutes totally 2,200,000,000 votes at the General Meeting of the Company.
Signatures:
Piotr Szeliga – President of the Management Board