71/2014
The Management Board of Boryszew S.A. (the Company) informs that on 12 November 2014 it got the notification from the company Alchemia S.A. on exceeding of 5 % of the total number of votes on the General Meeting of Boryszew S.A.
The above mentioned exceeding has been followed by the registration on 27 October 2014 by the Regional Court of Warsaw, XII Economic Depaertment of the National Court Registry of the increasing of Boryszew’s initial capital.
As a result of the share capital increasing of Boryszew S.A., the company Alchemia S.A. has become the owner of 15,000,000 units of ordinary bearers shares of Boryszew S.A. of the nominal value of PLN 1 each.
Before covering of shares Alchemia S.A. has not owned Boryszew’s shares.
At present Alchemia S.A. ownes 15,000,000 units of Boryszew’s shares, which constitutes 6.25 % of shares in the initial capital of the company. The owned shares entitle to 15,000,000 votes on the General Meeting of Boryszew S.A., which constitutes 6.25 % of the total numer of votes. On GM.
The subsidiaries of Alchemia S.A. neither own the Boryszew’s shares nor exist entities – according to the art. 87, passage 1 point 3 letter c of the Act on the public offer and conditions on introducing of the financial instruments to the organized turnover system.
Signatures:
Piotr Szeliga – 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.