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2014

Number Date Subject
46/2014 2014-08-12 Notification on change of shares

The Management Board of Boryszew S.A. (“Company”) informs that the Company received a notification on 12 August, 2014 from Mr. Roman Krzysztof Karkosik that on 5 August, 2014 he purchased in an exchange transaction 189,975 shares of Boryszew.
The above mentioned transaction has resulted in change of his share in the total number of votes at GM of Boryszew S.A. by 1 %.
Before the transaction, i.e. on 4 August, 2014, Mr. Roman Krzysztof Karkosik possessed directly 114,018,341 units of Boryszew’s shares, which constituted 51.826% share in the share capital of the Company and indirectly through subsidiaries 9,503,851 units of Boryszew’s shares, which constituted 4.32 % share in the share capital of the Company.
The possessed shares have given the 123,522,192 votes at the GM of Boryszew S.A., which are equal to 56.146 % of the total number of votes at the GM.
On 6 August, 2014 Mr. Roman Krzysztof Karkosik has possessed directly 114,620,739 units of Boryszew’s shares, which constituted 52.10% share in the share capital of the Company and indirectly through subsidiaries 9.503.851 units of Boryszew’s shares, which constituted 4.32 % share in the share capital of the Company. The possessed shares have given the 124,124,590 votes at the GM of Boryszew S.A., which are equal to 56.42% of the total number of votes at the GM.


Signatures:
Piotr Szeliga – President of the Management Board

 

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