72/2014
The Management Board of Boryszewl S.A. (the Company, Issuer) informs that in connection with the registration on 27 October 2014 by the Regional Court of Warsaw, XII Economic Depaertment of the National Court Registry of the increasing of the Company’s initial capital (the Company informed about the fact in the current report no 69/2014 on 5 November 2014) , the share of the Issuer’s treasury shares in the initial capital of the Company has been changed.
As at the day of capital’s increasing, the Company owned directly and indirectly through its subsidiary 10,800,000 units of treasury shares, constituting 4.50 % of the initial capital and giving right to 10,800,000 votes on the General Meeting.
As at 5 November 2014 the Company owned directly 5,000,000 units and directly through its subsidiary Impexmetal S.A. 6,000,000 units of Boryszew’s shares constituting 4.58 % of the initial capital and giving right to 11,000,000 votes on the General Meeting of the Company.
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.