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Current report Return >

2016

Number Date Subject
58/2016 2016-10-10 Acquisition of shares of Boryszew SA by subsidiary

In respect of current report no. 44/2016 dated 7 July, 2016, the Management Board of Boryszew S.A.

(“Issuer”) announces that on 10 October 2016, on the brokerage account has been transferred

ownership 5,618,412 units of shares of Boryszew S.A., which constitutes 2,34% of equity of Issuer,

giving right to 5,618,412 votes at the GM of Boryszew S.A., which are equal to 2.34% of the total

number of votes at the GM.

The transfer of ownership of the Issuer's shares was effected entitled Tensho Electric Industries Co.

Ltd. (Tensho) to the put option, acquired on 17 June 2014 Issuer's shares in exchange for debt to

Boryszew Tensho Poland Sp. o.o., in respect of the loan in the amount of 7.25 million euros, of which

the Issuer informed in the current report no. 34/2014.

On 10 October, 2016 Boryszew S.A. holds directly and indirectly 21,618,412 units of own shares,

which constitutes 9.01% of the share capital, giving right to 21,618,412 votes at the GM of Boryszew

S.A., which are equal to 9.01 % the total number of votes, including:

 Boryszew S.A. holds 7,830,000 units of shares, which constitutes 3.26% of equity and 7,830,000

votes at the GM, which are equal to 3.26% of the total number of votes at the GM,

 Impexmetal S.A. holds 11,618,412 units of shares, which constitutes 4.84% of equity and

11,618,412 votes at the GM, which are equal to 4.84% of the total number of votes at the GM,

 SPV Boryszew 3 Sp. z o.o. holds 2,165,000 units of shares, which constitutes 0.90% of equity and

2,165,000 votes at the GM, which are equal to 0.90% of the total number of votes at the GM,

 Polski Cynk Sp. z o.o. holds 5,000 units of shares, which constitutes 0.002% of equity and 5,000

votes at the GM, which are equal to 0.002% of the total number of votes at the GM.

Signatures:

Jarosław Michniuk – 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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