Current report no: 52/2021
The Management Board of Boryszew S.A with its registered seat in Warsaw (“the Company”), notifies that on December 15, 2021 they undertook information that the District Court for the Capital City of Warsaw in Warsaw, 12th Economic Department of the National Court Register (KRS) made a change record in the Company’s Articles of Association under resolution no. 5 of the Extraordinary General Meeting of Boryszew S.A. dated October 28, 2021 in the following manner:
In § 12 of the Company’s Articles of Association sec. 8 is deleted:
“Adopting resolutions following the procedure specified in point 7 does not apply to the election of the Chair Person and Deputy Chair Person, appointment of a member of the Management Board as well as dismissal and suspension of those persons.”
The consolidated text of the Company’s Articles of Association, taking onto consideration the above-mentioned amendments, constitutes an appendix to the present report.
The legal basis: Art. 56 para. 1 pt. 2 of the Act on offer – current and periodical information.
The detailed legal basis: § 6 in connection with § 5 pt. 1 of the Regulation of the Minister of Finance dated March 29th on current and periodical information provided by issuers of securities and conditions for recognizing as equivalent information required by the provisions of the law applicable in a non-member state.
Signatures:
Wojciech Kowalczyk – President of the 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.