58/2011
The Management Board of Boryszew S.A. informs that it has got today the notification from Mr. Roman Krzysztof Karkosik that on June 24th, 2011 he disposed in a block transaction 2,744,056 pieces of shares of Boryszew S.A., which results a change in his share in the total number of votes at GM of Boryszew S.A. by more than 1 %.
Before the change, e.g. on June 23rd, 2011, the share of Mr. Roman Krzysztof Karkosik in Boryszew S.A. has amounted to 644,924,788 pieces of share and constituted 57.16 % in the initial capital of the Company.
The owned shares have given the 644,924,788 votes at the GM of Boryszew S.A., which are equal to 57.16 % of the total number of votes at the GM.
At present Mr. Roman Krzysztof Karkosik is the owner of 640,694,500 pieces of Boryszew’s shares, which are equal to 56.78 % of shares in the initial capital.
The owned shares have given 640,694,500 votes at the GM of BoryszewS.A., which are equal to 56.78 % of the total number of votes at the GM.
At the same time Mr. Roman Krzysztof Karkosik has subscribed 629,305,500 shares of the new issue. After granting of a new issue shares and registration of increasing of shares capital by the Registry Court, Mr. Roman Krzysztof Karkosik will possess 1,270,000,000 pieces of shares of Boryszew S.A. (equal to 56,2764 % share in the initial capital). The owned shares have given 1,200,000,000 votes at the GM of BoryszewS.A., which are equal to 56.2764 % of the total number of votes at the GM of Boryszew S.A.
Signature:
Małgorzata Iwanejko – President of the Management Board