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2016

Number Date Subject
26/2016 2016-05-06 Notification on change of shares

The Management Board of Boryszew S.A. (the company) announces that the company received the notification from Mr. Roman Krzysztof Karkosik informing that on 28 April, 2016 he purchased in block trades 1,545,000 units of shares of Boryszew S.A. (Settlement of the transaction was 4 May, 2016)
The above mentioned transaction has resulted in change of indirectly share in the total number of votes at GM of Boryszew S.A. by 1 %.

Before the transaction – on 27 April, 2016 Mr. Roman Krzysztof Karkosik owned directly 128,960,179 units of shares of Boryszew S.A., which constituted 53.733% of equity and indirectly through subsidiaries 16,775,000 units of shares of Boryszew S.A., which constituted 6,989% of equity.
The possessed shares have given directly 126,082,471 votes at the GM of Boryszew S.A., which are equal to 52.53% of the total number of votes at the GM and indirectly through subsidiaries 16,680,000 votes at the GM of Boryszew S.A., which are equal to 6,95% of the total number of votes at the GM.

On 4 May, 2016 Mr. Roman Krzysztof Karkosik owned directly 128,927,195 units of shares of Boryszew S.A., which constituted 53,719% of equity and indirectly through subsidiaries 16,865,000 units of shares of Boryszew S.A., which constituted 7.027% of equity.
The possessed shares have given directly 126,689,275 votes at the GM of Boryszew S.A., which are equal to 52.787% of the total number of votes at the GM and indirectly through subsidiaries 16,865,000 votes at the GM of Boryszew S.A., which are equal to 7,027% of the total number of votes at the GM.

Signature:
Piotr Szeliga – President of the Management Board

 

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