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2015

Number Date Subject
41/2015 2015-03-21 Recommendation of the Management Board regarding payment of dividend for 2014

The Management Board of Boryszew SA announces that on 20 March 2015 it adopted a resolution on the recommendation of the Ordinary General Meeting of Boryszew payment dividend from the net profit of the Company for 2014 in the amount of 0,1 zloty per one share.
The final decision on the distribution of the net profit of the Company will be decided by the Annual General Meeting of Boryszew SA, approving the financial statements of the Company for 2014.

Legal basis: § 38.1.11 of the Regulation of the Minister of Finance of 19 February 2009
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

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