65/2010
Acting on the ground of resolution no 7 of the Extraordinary General Meeting of Boryszew S.A. of August 17th, 2010 regarding increasing of initial capital of the company through issue of series F shares, proposed day of collection right – October 8th, 2010 and the resolution no 8 of the Extraordinary General Meeting of Boryszew S.A. of August 17th, 2010 regarding authorization of the Management Board to take actions aiming to dematerialization and admission of new issue shares to the public turnover on the regulated market (resolutions were placed on the web site of the company – current report no 59/2010), the Management Board of Boryszew S.A. informs that today a motion on accepting the Prospectus prepared in connection with the public offer of 752,238,564 Series F shares to the Polish Financial Supervision Authority has been submitted.
Signatures:
Małgorzata Iwanejko – Chairman of the Management Board
Robert Bednarski – Vice Chairman of the Management Board