78/2014
The Management Board of Boryszew S.A. (the Company) informs that the Management Board of KDPW, after considering a Company’s motion has decided, on the basis of the Resolution no 964/14 dated 18 November 2014, to register in the securities depository 20,000,000 (twenty milion) of Boryszew’s Series B ordinary bearers shares of the nominal value of PLN 1.009 one zloty) each and to mark them with the code PLBRSZW00011, under the condition to take a decision by the company carrying regulated market to introduce the above mentioned shares to turnover on the same regulated market, on which other shares of the Company marked with the code PLBRSZW00011 have been introduced.
Registration of the Boryszew’s Series B ordinary bearers shares in KDPW will be executed during 3 days from the day of receiving by KDPW of documents confirming taking by a company carrying regulated market a decision mentioned above, however not earlier than in the pointed in the decision day of introducing these shares to turnover on this market.
Signatures:
Piotr Szeliga – President of the Management Board