51/2016
The Management Board of Boryszew S.A. informs that it received a decision from the Regional Court
in Warsaw, XII Commercial Department of the National Court Register dated 13 July, 2016 on making
an entry into the Company’s Articles of Association based on the Resolution no 21 of the Ordinary
General Meeting of Boryszew S.A. dated 15 June, 2016 (Reference no. WA.XII NS-
REJ.KRS/038476/16/665):
In § 4 section no 1 of the Company’s Articles of Association has been completed by the following type
of activity:
– PKD 35.23.Z Trade of gas fuel through mains.
Signatures:
Piotr Szeliga – 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.