52/2013
The Management Board of Boryszew S.A. informs that the Company got a notification on 22 July 2013 from Mr. Roman Krzysztof Karkosik that on 18 July, 2013 he got a notification from Boryszew S.A. about a decision from the Regional Court of Warsaw, XIV Commercial Department of the National Court Registry, no WA.XIV.NS-Rej. KRS/019019/13/586, according to which on 10 July 2013 a decreasing of the share capital of Boryszew S.A. was registered, as follows: from the amount of PLN 225,671,569.20 to the amount of PLN 220,000,000, ie by the amount of PLN 5,671,569.20. Decreasing of capital was performer through redemption of 56,715,692 treasury shares of the Company.
As a result of registration of redemption of 56,715,692 treasury shares of the Company the stake of Mr. Roman Krzysztof Karkosik has changed.
Before redemption, i.e. on 9 July, 2013, Mr. Roman Krzysztof Karkosik possessed directly 1,555,155,166 units of Boryszew’s shares, which constituted 51.19 % share in the share capital of the Company and indirectly through subsidiaries 166,676,330 units of Boryszew’s shares, which constituted 7.38 % share in the share capital of the Company. The possessed shares have given the 1,321,831,496 votes at the GM of Boryszew S.A., which are equal to 58.57 % of the total number of votes at the GM.
On 19 July, 2013 Mr. Roman Krzysztof Karkosik has possessed directly 1.155.165.166 units of Boryszew’s shares, which constituted 52.51 % share in the share capital of the Company and indirectly through subsidiaries 124,315,012 units of Boryszew’s shares, which constituted 5.65 % share in the share capital of the Company. The possessed shares have given the 1,279,480,178 votes at the GM of Boryszew S.A., which are equal to 58.16 % of the total number of votes at the GM.
Signatures:
Piotr Szeliga – President of the Management Board