Current Report No.: 54/2022
Following the information disclosed in the last interim report for Q3 ‘2022, the Management Board of Boryszew S.A. with registered office in Warsaw (“Company”, “Issuer”) advises that on 28 December 2022 the Supervisory Board of the Company, acting under the authorisation and obligation in the resolution no. 26 of 14 June 2018 of the Ordinary General Meeting of Boryszew S.A. and having reviewed the valuation of an organised part of the enterprise of Boryszew S.A. – Nowoczesne Produkty Aluminiowe Skawina Branch (“NPA Skawina Branch”), agreed to contribute an organised part of the enterprise of Boryszew S.A. – NPA Skawina Branch, with a market value of PLN 126 367 thousand, as an in-kind contribution to NPA Skawina Spółka
z o.o., with registered office in Skawina, in which the Issuer holds 100% of shares, in exchange for the Issuer’s acquisition of shares in the increased share capital of that company.
The Issuer will announce further events associated with the above mentioned process in relevant reports.
Legal attitude: Article 17 section 1 MAR – Confidential information.
Signatures:
Wojciech Kowalczyk – 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.