79/2014
In connection with the current report no 78/2014 of 19 November 2014, the Management Board of Boryszew S.A. informs that on 19 November 2014 a motion to Warsaw Stock Exchange S.A. on introducing of shares to turnover was placed.
Total number of bearers shares, which are to be introduced to stock exchanges turnover due to their registration in KDPW – 20,000,000 units.
Proposed date of registration and introduction – 28.11.2014.
The securities covered by the motion have been issued according to the Resolution no 24 of the Ordinary General Meeting of Boryszew S.A. taking place on 25 June 2014 regarding increasing of initial capital through private subscription of Series B shares excluding in total the collection law of the hitherto existing shareholders, dematerialization of Series B shares and introducing to the turnover of Series B shares and rights to these shares to the regulated market carried by the Warsaw Stock Exchange as well as changing of the Company’s Statute.
The Company informed on the termination of shares’ issue in the current report no 43/2014 of 25 July 2014.
Signatures:
Piotr Szeliga – President of the Management Board