72/2012
The Management Board of Boryszew S.A. (the Company) informs that it got a notification on 31 December 2012 from a member of the Management Board and two members of the Supervisory Board, taking simultaneously supervisory posts in Impexmetal S.A. (alltogether 3 notifications) that a 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, made the following purchase transactions on the Warsaw Stock Exchange:
Purchase data No. of shares Share’s average price
21.12.2012 4.345.855 0,58 PLN
27.12.2012 5.048.860 0,61 PLN
The obliged persons do not agree to disclose their personal datas.
Signatures:
Piotr Szeliga – President of the Management Board