# Current report Return >

## 2016 |
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Number | Date | Subject |
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59/2016 | 2016-10-13 | 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 11 October, 2016 he got an information from Boryszew S.A., that on the brokerage account of Impexmetal S.A. has been transferred ownership 5,618,412 units of shares of Boryszew S.A., which constitutes 2,34% of equity, 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 above mentioned transaction has resulted in change of indirectly share of Mr. Roman Krzysztof Karkosik in the total number of votes at GM of Boryszew S.A. more than 1 %. On 9 October, 2016, i.e. before the transaction Mr. Roman Krzysztof Karkosik owned directly 127,330,873 units of shares of Boryszew S.A., which constituted 53.054% of equity and indirectly through subsidiaries 19,200,000 units of shares of Boryszew S.A., which constituted 8.00% of equity. The possessed shares have given directly 126,862,398 votes at the GM of Boryszew S.A., which are equal to 52.859% of the total number of votes at the GM and indirectly through subsidiaries 19,200,000 votes at the GM of Boryszew S.A., which are equal to 8.00% of the total number of votes at the GM, including: Alchemia S.A.: 3,200,000 units of shares, which constituted 1.333% of equity; 3,200,000 votes at the GM, which are equal to 1.333% of the total number of votes at the GM, Boryszew S.A.: 7,830,000 units of shares, which constituted 3.262% of equity; 7,830,000 votes at the GM, which are equal to 3.262% of the total number of votes at the GM, Impexmetal S.A.: 6,000,000 units of shares, which constituted 2.50% of equity; 6,000,000 votes at the GM, which are equal to 2.50% of the total number of votes at the GM, SPV Boryszew 3 Sp. z o.o: 2,165,000 units of shares, which constituted 0.902% of equity; 2,165,000 votes at the GM, which are equal to 0.902% of the total number of votes at the GM, Polski Cynk Sp. z o.o.: 5,000 units of shares, which constituted 0.002% of equity; 5,000 votes at the GM, which are equal to 0.002% of the total number of votes at the GM. On 11 October, 2016 Mr. Roman Krzysztof Karkosik owned directly 127,995,708 units of shares of Boryszew S.A., which constituted 53.331% of equity and indirectly through subsidiaries 24,818,412 units of shares of Boryszew S.A., which constituted 10.34% of equity. The possessed shares have given directly 126,835,873 votes at the GM of Boryszew S.A., which are equal to 52.848% of the total number of votes at the GM and indirectly through subsidiaries 24,818,412 votes at the GM of Boryszew S.A., which are equal to 10.34% of the total number of votes at the GM, including: Alchemia S.A.: 3,200,000 units of shares, which constituted 1.333% of equity; 3,200,000 votes at the GM, which are equal to 1.333% of the total number of votes at the GM, Boryszew S.A.: 7,830,000 units of shares, which constituted 3.262% of .equity; 7,830,000 votes at the GM, which are equal to 3.262% of the total number of votes at the GM, Impexmetal S.A.: 11,618,412 units of shares, which constituted 4.841% of equity; 11,618,412 votes at the GM, which are equal to 4.841% of the total number of votes at the GM, SPV Boryszew 3 Sp. z o.o: 2,165,000 units of shares, which constituted 0.902% of equity; 2,165,000 votes at the GM, which are equal to 0.902% of the total number of votes at the GM, Polski Cynk Sp. z o.o.: 5,000 units of shares, which constituted 0.002% of equity; 5,000 votes at the GM, which are equal to 0.002% of the total number of votes at the GM. Signature: 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. |