Boryszew S.A. with its registered office in Warsaw (“the Company”) hereby informs that, within the limits of the authorisation granted by Resolution No. 19 of the General Meeting of Stockholders of Boryszew S.A. of 25 June 2014 on the authorisation of the Management Board of the Company to re-acquire own stocks of Boryszew S.A., and pursuant to Article 362 § 1 item 8 and Article 362 § 4 of the Commercial Companies Code, the Company re-acquired 10,000 own stocks of the nominal value of PLN 1.00 each, at a trading session on the main market of the Warsaw Stock Exchange on 18 May 2018. The above transactions constitute 0.0042% in the stock capital and 0.0042% of votes at the General Meeting of Stockholders of Boryszew S.A.
The order was accepted and executed through Dom Maklerski PKO Banku Polskiego with its registered office in Warsaw.
As a result of the above transaction, the Company holds directly 12,493,831 own stocks and indirectly, through its subsidiaries, 14,160,000 stocks of Boryszew S.A., representing a total of 11.1058% of the Company’s stock capital and giving the right to 26,653,831 votes at the Company’s General Meeting of Stockholders, which is equal to 11.1058% of the total number of votes.
The Company attaches to this Current Report the list of detailed information on the stock re-acquisition transactions made on 18 May 2018.
Piotr Szeliga – Acting 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.