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2009

Number Date Subject
51/2009 2009-11-24 Resolutions taken on the Extrardinary General Meeting of Boryszew S.A. of November 23rd, 2009

The Management Board of Boryszew S.A. gives to public knowledge the contents of resolutions taken on the Extraordinary General Meeting of Boryszew S.A. on November 23rd, 2009.

Resolution No 1
Of the EGM of Boryszew S.A. of November 23rd, 2009
Regarding: choice of the Chairman of the General Meeting.
§ 1
The Extraordinary General Meeting makes the choice of Chairman of the OGM to Mr. Marcin Guryniuk.
§ 2
The resolution has been passed in secret ballot.
§ 3
The resolution is in force from the date of its passing.
In the secret ballot participated 246 566 valid votes of 234 066 sheres, eg. Of 0.37 % of shares in the share capital of the Company, as follows:
1) “for”: 246 566 votes,
2) “against”: 0 votes,
3) “abstained”: 0 votes

So the resolution has been passed in a secret ballot.

Resolution No 2
Of the EGM of Boryszew S.A. of November 23rd, 2009
Regarding: approving of the agenda.
§ 1
The Extraordinary General Meeting approves the agenda of the Meeting published in the current report no 44/2009 on October 26th, 2009 and inserted on the web site of the Company.
§ 2
The resolution has been passed in a public vote.
§ 3
The resolution is in force from the date of its passing.

In a public vote 246 566 valid votes have been casted of 234 066 shares, eg. of 0.37 % shares in the chare capital of the Company, as follows:
4) “for”: 246 566 votes,
5) “against”: 0 votes,
6) “abstained”: 0 votes

So the resolution has been passed in a public vote.

Resolution No 3
Of the EGM of Boryszew S.A. of November 23rd, 2009
Regarding: not choice of Scrutiny Commission.
§ 1
The Extraordinary General Meeting decides not to choice the Scrutiny Commission.
§ 2
The resolution has been passed in a public vote.

§ 3
The resolution is in force from the date of its passing.

In a public vote 246 566 valid votes have been casted of 234 066 shares, eg. of 0.37 % shares in the chare capital of the Company, as follows:
7) “for”: 246 566 votes,
8) “against”: 0 votes,
9) “abstained”: 0 votes

So the resolution has been passed in a public vote.

Signatures:

Małgorzata Iwanejko – Chairman of the Management Board

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