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2014

Number Date Subject
76/2014 2014-11-17 Notification on change in shares

The Management Board of Boryszew S.A. informs that it has got today the notification from Mr. Roman Krzysztof Karkosik that due to the registration on 27 October 2014 by the Regional Court in Warsaw, XII Economic Department o0f the National Court Registry of the Boryszew’s capital increasing, Mr. Roman Krzysztof Karkosik covered directly 5,000,000 units of Series B ordinary bearers shares of the nominal value of PLN 1.00 each share and Alchemia S.A. – its subsidiary – covered 15,000,000 units of Series B ordinary bearers shares of the nominal value of PLN 1.00 each share.
Due to the increasing of the initial capital, his direct and indirect share through its subsidiaries in the total number of votes on the General Meeting of Boryszew S.A. has changed.

Before the day of registration of the initial capital – 26 October, 2014 – Mr. Roman Krzysztof Karkosik owned directly 112,935,950 units of Boryszew’s shares, which amounted to 51,334 % of share in the initial capital of the Company and indirectly through its subsidiaries 11,300,000 units of Boryszew’s shares, which amounted to 5.13 % of share in the initial capital of the Company.
The owned shares entitled to 124,235,950 votes at the General Meeting., which constituted 56.470 % of the total number of votes at the General Meeting of Borysze S.A.

As at 6 November 2014 Mr. Roman Krzysztof Karkosik owned directly 117,885,590 units of Boryszew’s shares, which amounted to 49.119 % of share in the initial capital of the Company and indirectly through its subsidiaries 26,700,000 units of Boryszew’s shares, which amounted to 11.125 % of share in the initial capital of the Company.
The owned shares entitled to 144,585,590 votes at the General Meeting, which constituted 60.244 % of the total number of votes at the General Meeting of Boryszew S.A.

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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