Current Report No.: 8/2020
Legal basis: Article 17 section 1 MAR – Inside information.
Contents of the report:
The Management Board of Boryszew S.A. with its registered office in Warsaw (“Company”, “Issuer”) informs that on May 14, 2020 it made a decision regarding the merger of Boryszew S.A. with its registered office in Warsaw with the subsidiary SPV Boryszew 3 Spółka z o.o. based in Warsaw.
The merger will take place in accordance with Art. 492 § 1 item 1 of the Code of Commercial Companies, by transferring all the assets of the above-mentioned subsidiary to Boryszew S.A.
In the Issuer’s opinion, as a result of the merger, the management efficiency of the Boryszew Capital Group will be further improved by simplifying the organizational structure.
The Issuer will inform you about the next important stages of the merger process in the form of appropriate reports.
Signatures:
Piotr Lisiecki – 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.