70/2011
Boryszew S.A. informs that today the company has got the information about the registration on August 10th, 2011 by the Regional Court of Warsaw , XIV Economic Department of the National Court Registry the entry of increase of the share capital of the company through the issue of 1,128,357,846 pieces of series G ordinary bearer shares.
Share capital after registration of the above mentioned issue amounts to PLN 225,671,569.20 and is divided into 2,256,715,692 pieces of shares at the nominal value of PLN 0.10 each, as follows:
– 32,212,500 pieces of series A ordinary bearer shares,
– 910,278 pieces of series B ordinary bearer shares,
– 22,563,769 pieces of series C ordinary bearer shares,
– 7,000,000 pieces of series D ordinary bearer shares,
– 313,432,735 pieces of series E ordinary bearer shares,
– 752,238,564 pieces of series F ordinary bearer shares,
– 1,128,357,846 pieces of series G ordinary bearer shares.
Total number of votes amounts to 2,256,715,692.
Signatures:
Małgorzata Iwanejko – Chairman of the Management Board