Boryszew S.A. with its registered office in Warsaw (“the Company”) hereby informs that, within the limits of
the authorisation granted by Resolution No. 19 of the General Meeting of Stockholders of Boryszew S.A. of
25 June 2014 on the authorisation of the Management Board of the Company to re-acquire own stocks of
Boryszew S.A., and pursuant to Article 362 § 1 item 8 and Article 362 § 4 of the Commercial Companies
Code, the Company re-acquired 61,000 own stocks of the nominal value of PLN 1.00 each, at a trading
session on the main market of the Warsaw Stock Exchange on 2 October 2017. The above transactions
constitute 0.0254% in the stock capital and 0.0254% of votes at the General Meeting of Stockholders of
The order was accepted and executed through Dom Maklerski PKO Banku Polskiego with its registered
office in Warsaw.
As a result of the above transaction, the Company holds directly 10,063,831 own stocks and indirectly,
through its subsidiaries, 14,160,000 stocks of Boryszew S.A., representing a total of 10.0933% of the
Company’s stock capital and giving the right to 24,223,831 votes at the Company’s General Meeting of
Stockholders, which is equal to 10.0933% of the total number of votes.
The Company attaches to this Current Report the list of detailed information on the stock re-acquisition
transactions made on 2 October 2017.
Specific legal basis: § 5 clause 1 item 6 of the Regulation of the Minister of Finance of 19 February 2009 on
current and periodic information provided by issuers of securities and conditions for recognising as
equivalent the information required by the law of a non-member state (Journal of Laws of 2009, No. 33, item
259, as amended.)
Article 4 item 4 of Commission Regulation (EC) No 2273/2003 of 22 December 2003 implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes
and stabilisation of financial instruments (Official Journal L 336 of 23 December 2003.)
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