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2009

Number Date Subject
52/2009 2009-11-24 List of shareholders on the extraordinary GM of Boryszew S.A.

The Management Bard of Boryszew S.A. announces to the public the list of shareholders having at least 5% of the total amount of votes at Extraordinary GM of Boryszew S.A. on November 23rd, 2009:

BELL ATLANTIC MASTER TRUST – number of votes: 37 100, eg. 15.01% votes on this meeting. The above mentioned shares constitute 0.059 % of the total number of votes;
CITY OF NEW YORK GROUP TRUST – number of votes : 55 792, eg. 22.63% votes on this meeting. The above mentioned shares constitute 0.089 % of the total number of votes;
DIMENSIONAL FUNDS PLC – number of votes: 15 768, eg. 6.39% votes on this meeting. The above mentioned shares constitute 0.025 % of the total number of votes;
DOW EMPLOYEES PENSION PLAN TRUST – number of votes: 23 464, eg. 9.52% votes on this meeting. The above mentioned shares constitute 0.037 % of the total number of votes;
MAŁGORZATA TERESA IWANEJKO – number of votes: 25 000, eg. 10.14% votes on this meeting. The above mentioned shares constitute 0.040 % of the total number of votes;
VIRGINIA RETIREMENT SYSTEM – number of votes: 73 577, eg. 29.84% votes on this meeting. The above mentioned shares constitute 0.12 % of the total number of votes;

Signatures:
Małgorzata Iwanejko – President of the Management Board

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