51/2009
The Management Board of Boryszew S.A. gives to public knowledge the contents of resolutions taken on the Extraordinary General Meeting of Boryszew S.A. on November 23rd, 2009.
Resolution No 1
Of the EGM of Boryszew S.A. of November 23rd, 2009
Regarding: choice of the Chairman of the General Meeting.
§ 1
The Extraordinary General Meeting makes the choice of Chairman of the OGM to Mr. Marcin Guryniuk.
§ 2
The resolution has been passed in secret ballot.
§ 3
The resolution is in force from the date of its passing.
In the secret ballot participated 246 566 valid votes of 234 066 sheres, eg. Of 0.37 % of shares in the share capital of the Company, as follows:
1) “for”: 246 566 votes,
2) “against”: 0 votes,
3) “abstained”: 0 votes
So the resolution has been passed in a secret ballot.
Resolution No 2
Of the EGM of Boryszew S.A. of November 23rd, 2009
Regarding: approving of the agenda.
§ 1
The Extraordinary General Meeting approves the agenda of the Meeting published in the current report no 44/2009 on October 26th, 2009 and inserted on the web site of the Company.
§ 2
The resolution has been passed in a public vote.
§ 3
The resolution is in force from the date of its passing.
In a public vote 246 566 valid votes have been casted of 234 066 shares, eg. of 0.37 % shares in the chare capital of the Company, as follows:
4) “for”: 246 566 votes,
5) “against”: 0 votes,
6) “abstained”: 0 votes
So the resolution has been passed in a public vote.
Resolution No 3
Of the EGM of Boryszew S.A. of November 23rd, 2009
Regarding: not choice of Scrutiny Commission.
§ 1
The Extraordinary General Meeting decides not to choice the Scrutiny Commission.
§ 2
The resolution has been passed in a public vote.
§ 3
The resolution is in force from the date of its passing.
In a public vote 246 566 valid votes have been casted of 234 066 shares, eg. of 0.37 % shares in the chare capital of the Company, as follows:
7) “for”: 246 566 votes,
8) “against”: 0 votes,
9) “abstained”: 0 votes
So the resolution has been passed in a public vote.
Signatures:
Małgorzata Iwanejko – Chairman of the Management Board