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2014

Number Date Subject
60/2014 2014-10-22 Information from the obliged persons

 The Management Board of Boryszew S.A. (the Company) informs that it received a notification on 22October 2014 from a member of the Management Board andtwo members of the Supervisory Board, taking also supervisory posts in Impexmetal S.A. that a subsidiary company – Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 19 of the Ordinary General Meeting of Boryszew S.A. of 25 June 2014 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the Commercial Companies Code, made the following purchase transactions on regulated market of the Warsaw Stock Exchange:

  • trade date: 16 October, 2014 (settlementdate: 20 October, 2014) 150.000 units, share’s average price: PLN 6,38 per 1 share;
  • trade date: 17 October, 2014 (settlementdate: 21October, 2014) 170.000 units, share’s average price: PLN 6,42 per 1 share;
  • trade date: 20 October, 2014 (settlementdate: 22 October, 2014) 170.000 units, share’s average price: PLN 6,45per 1 share;
  • trade date: 21 October, 2014 (settlementdate:23 October, 2014) 170.000 units, share’s average price: PLN 6,41 per 1 share;
  • trade date: 22 October, 2014 (settlementdate: 24 October, 2014) 200.000 units, share’s average price: PLN6,43 per 1 share.

The obliged persons do not agree to disclose their personal data.

Signatures:
Piotr Szeliga – President of the Management Board

 

Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.

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