Current Report No. 8/2026
The Management Board of Boryszew Spółka Akcyjna with its registered office in Warsaw (the “Company”), acting pursuant to art. 395, 399 § 1, 402(1) § 1, 2 and 402(2) of the Commercial Companies Code (CCC) and § 13 section 1 of the Company’s Articles of Association, convenes the Ordinary General Meeting of Boryszew SA, which will take place on May 21, 2025 in Warsaw, Aleje Jerozolimskie 92, at. 11.00.
Convening notice of the OGM on 25.05.2026
Signatures:
Wojciech Kowalczyk – 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.