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2011

Number Date Subject
17/2011 2011-02-28 List of shareholders

The Management Board of Boryszew S.A. announces list of shareholders owing at least 5 % of the total number of votes at the Extraordinary General Meeting of Boryszew S.A. of February 28th, 2011:

1) Mr. Roman Krzysztof Karkosik – number of votes 654,912,929, e.g. 86.358 % of votes on this Meeting
The above mentioned shares constitute 58.03 % of the total number of votes at GM of Boryszew S.A.
2) Clients of PIONEER PEKAO INVESTMENT MANAGEMENT S.A., including:

PIONEER FIO SUBFUNDUSZ PIONEER ZRÓWNOWAŻONY
PIONEER FIO SUBFUNDUSZ PIONEER AKCJI POLSKICH
PIONEER FIO SUBFUNDUSZ PIONEER MAŁYCH I ŚREDNICH SPÓŁEK
PIONEER FIO SUBFUNDUSZ PIONEER AKTYWNEJ ALOKACJI .
PIONEER FIO SUBFUNDUSZ PIONEER STABILNEGO WZROSTU,
number of votes: 56,429,119, e.g 7.44 % of votes on this Meeting
The above mentioned shares constitute 4.99 % of the total number of votes at GM of Boryszew S.A.


Signatures:
Małgorzata Iwanejko – Chairman of the Management Board
Robert Bednarski – Vice-Chairman of the Management Board

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