Current Report No.: 56/2022
Boryszew S.A. (“Company”, “Issuer”), with reference to current report No. 54/2022 of 28 December 2022 concerning the consent of the Supervisory Board to the contribution of Nowoczesne Produkty Aluminiowe Skawina Branch to the special-purpose vehicle, as well as information disclosed in the Issuer’s interim reports, advises that on 30 December 2022 the Company signed an agreement to transfer an organised part of Boryszew S.A. enterprise in the form of Nowoczesne Produkty Aluminiowe Skawina Branch to NPA Skawina Spółka z o.o. effective 1 January 2023, in exchange for shares in the increased share capital. The value of the in-kind contribution was set at PLN 126.4 million.
Boryszew S.A. owns 100% of shares in the share capital of NPA Skawina Spółka z o.o., with registered office in Skawina.
Legal attitude: Article 17 section 1 MAR – Confidential information.
Signatures:
Radosław Szorc –Proxy
Paweł Tokłowicz – Proxy
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.