60/2016
The Management Board of Boryszew S.A. with the seat in Warsaw informs that on 8 December, 2016
Eastside – Bis Sp. z o.o. with the seat in Warszawa – an indirect subsidiary of Boryszew SA acquired
within the Programme of registered bonds of Boryszew SA, adopted by Resolution No. 153/2016 of
the Management Board of Boryszew S.A. dated 28 July, 2016, 5 units of registered bonds series A4 of
the nominal value of PLN 1,000,000.00 each. The bonds have been purchased at the Issue Price for a
total amount of PLN 5,000,000.
The interest rate is based on the market conditions.
The day of buy-back of the bonds: 30 September, 2019.
Purchase of bonds occurred to investing free financial funds of subsidiary.
Signatures:
Jarosław Michniuk-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.