The Management Board of Boryszew S.A. (the Company) informs that it received a notification on 9 April, 2015 from subsidiary company – SPV Boryszew 3 Sp. z o.o., that SPV Boryszew 3 Sp. z o.o. acting upon the authorization granted by Boryszew S.A. through the Resolution no 19 of the Ordinary General Meeting of Boryszew S.A. dated 25 June 2014 regarding authorization of the Management Board to purchase Boryszew’s treasury shares and pursuant to Article 362 § 1 point 8) and Article 362 § 4 of the commercial companies code, purchased on the Warsaw Stock Exchange on 9 April, 2015 – 45,000 units of Boryszew’s shares of the nominal value of PLN 1.00 each share, at an average price of PLN 6.03 per one share.
The above mentioned shares are equal to 45,000 votes at the General Meeting of the Company, which are equal to 0.02 % of the share capital of the Company.
After the transaction the Company, directly and indirectly, holds 12,645,000 of its shares, which are equal to 5.27 % of the share capital, giving right to 12,645,000 votes at the GM of Boryszew S.A.
According to § 5 section 1 point 6 of the Decree
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.