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2013

Number Date Subject
84/2013/K 2013-11-21 Purchase and disposal of assets of significant value

The Management Board of Boryszew S.A. announces a correction report no 84/2013 of 7 November 2013 – Purchase and disposal of assets of significant value

In the report no 84/2013, the Management Board informedthat on 7 November 2013 it concluded with its subsidiary Boryszew Kunststofftechnik Deutschland GmbH (BKD) with the seat in Gardelegen (Germany) a purchase agreement of 100 % of shares of the company AKT plastikářskátechnologieČechy, spol. s r. o with the seat in Jablonec/Nysa.
The value of the agreement amounts to EUR 13.34 million.
BKD is a Boryszew S.A.’s indirect subsidiary. The Management Board’s member of Boryszew S.A., Mr. Paweł Surówka is the Managing Director of BKD.
The Management Board of Boryszew S.A. informs additionally that it has got information from its subsidiary – Impexmetal S.A. – on purchase from the company Willerby Limited with the seat in Cyprusof 9,610,000 shares of the company Alchemia S.A. with the seat in Warsaw for the toral amount of PLN 50,933.000.
There are no holdings between the issuer and managerial or supervising persons of the issuer and the company WillerbyLimitedb and its managerial stuff.
As the value of the concluded agreements exceeds the limit of 10 % of Boryszew S.A.’ equity capitals, the above mentioned event has been considered as purchase/disposal of assets of significant value.

It should be:
The Management Board of Boryszew S.A. informedthat on 7 November 2013 it concluded with its subsidiary Boryszew Kunststofftechnik Deutschland GmbH (BKD) withb the seat in Gardelegen (Germany) a purchase agreement of 100 % of shares of the company AKT plastikářskátechnologieČechy, spol. s r. o with the seat in JabłońcunadNysą..
Share capital of the company amounts to CZK 7 000 000, equals to PLN 1 131 200, according to the average rate of the National Bank of Poland, announced on 7 November 2013.
BKD is a Boryszew S.A.’s indirect subsidiary. The Management Board’s member of Boryszew S.A., Mr. Paweł Surówka is the Managing Director of BKD.

The value of the agreement amounts to EUR 13.34 million, equals to PLN 55.62 million, according to the average rate of the National Bank of Poland, announced on 7 November 2013.
The financing source of the purchased assets has been compensation of liabilities of BKD against Boryszew S.A. The purchase of shares of AKT plastikářská technologie Čechy, spol. s r. o has been treated by the Company as long-term asset.

The Management Board of Boryszew S.A. informs additionally that it has got information from its subsidiary – Impexmetal S.A. – on purchase on 30 October, 2013 from the company Willerby Limited with the seat in Cyprusof 9,610,000 shares of the company Alchemia S.A. with the seat in Warsaw for the toral amount of PLN 50,933.000.
There are no holdings between the issuer and managerial or supervising persons of the issuer and the company WillerbyLimitedb and its managerial stuff.
As the value of the concluded agreements exceeds the limit of 10 % of Boryszew S.A.’ equity capitals, the above mentioned event has been considered as purchase/disposal of assets of significant value.

Signatures:
Piotr Szeliga – President of the Management Board

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