The Management Board of Boryszew S.A. informs that subsidiary company – Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of 13 October 2011 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the commercial companies code, it purchased on 18 December 2012 on the Warsaw Stock Exchange 2,656,037 units of Boryszew’s shares at the nominal value 0f PLN 0.10 each, at the unit price of PLN 0.54 per share.
The above mentioned shares are equal to 2,656,037 votes at the General Meeting of the Company and are equal to 0.12 % of the share capital of the Company.
As a result of the above mentioned transaction, Boryszew S.A. owns directly and undirectly through its subsidiary 102,656,037 units of treasury sharesw, being equal to 4.54 % of the share capital and giving right to 102,656,037 votes at the GM of the Company.
Piotr Szeliga – President of the Management Board