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2012

Number Date Subject
21/2012 2012-04-10 Notification on change in shares

The Management Board of Boryszew S.A. informs that it got on April 10th, 2012 the notification from Bank Polskiej Spółdzielczości S.A. with the seat in Warsaw that as a result of purchase in a block transaction of 22 000 000 (twenty two million) pieces of shares of Boryszew S.A. on March 30th, 2012, settled on the same day, its share in the total number of votes at GM of Boryszew S.A. has increased over the limit of 5 %.
Before the change the Bank in Boryszew S.A. possessed 110,759,274 shares of Boryszew S.A., which constituted 4.91 % of share in the initial capital of the Company and gave 110,759,274 votes, which constituted 4.91 % of share in the total number of votes at General Meeting.
At present the Bank is the owner of 132,759,274 pieces of Boryszew’s shares, which are equal to 5.88 % of shares in the initial capital of the Company and gave 132,759,274 votes, which constituted 5.88 % of share in the total number of votes at General Meeting.


Signature:
Małgorzata Iwanejko – President of the Management Board

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