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2018

Number Date Subject
85/2018 2018-11-19 Acquisition of own shares of Boryszew S.A.

 The Management Board of Boryszew S.A., with its registered office in Warsaw (“the Company"), informs that that on November 13 – 16, 2018, Dom Maklerski mBank Spółka Akcyjna with its registered office in Warsaw ("mBank S.A."), acting on behalf of and for the Company's account, during trading sessions on the main market of the Warsaw Stock Exchange S.A. acquired shares of Boryszew S.A. as part of the Program of share buyback, whereby the Company explains that these transactions were carried out by Dom Maklerski mBank S.A. regardless of Boryszew S.A. (the Company has no influence on the volume and price of the shares purchased) as part of a framework order submitted on October 22, 2018.


According to the information provided by Dom Maklerski mBank S.A.:
- on 13 November, 2018 acquired 49,513 own shares of Boryszew SA with a nominal value of PLN 1.00 each, for an average unit price of PLN 4.70 per share, in transactions constituting in total 0.0206% of share in the share capital and 0.0206% of votes at the General Meeting of Boryszew SA,
- on 14 November, 2018, acquired 53,270 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 4.70 per share, in transactions constituting in total 0.0222% in the share capital and 0.0222% votes at the General Meeting of Shareholders of Boryszew S.A.,
- on 15 November, 2018, acquired 54,800 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 4.70 per share, in transactions constituting in total 0.0228% in the share capital and 0.0228% votes at the General Meeting of Shareholders of Boryszew S.A.,
- on 16 November, 2018, acquired 55,130 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 4.72 per share, in transactions constituting in total 0.0230% in the share capital and 0.0230% votes at the General Meeting of Shareholders of Boryszew S.A.


The above shares were purchased within acting within the authorization granted by Resolution no. 19 of the Ordinary General Meeting of Boryszew S.A. of 25 June, 2014 regarding the authorization of the Management Board of the Company to acquire own shares of Boryszew S.A. and pursuant to art. 362 § 1 (8) and art. 362 § 4 of the Code of Commercial Companies.

 

As a result of the above transactions, the Company holds directly 17,091,169 own shares, and it holds indirectly, through the subsidiaries, 15,516,169 shares of Boryszew S.A., constituting in total 13,5866% of the share capital and providing the right to 32,607,879 votes at the General Meeting of Shareholders of the Company, which is 13,5866% of the total number of votes.
The Company encloses a list with detailed information on the transactions of purchasing own shares made on November, 13 – 16, 2018.

 Transactions made on 13.11.2018.pdf

 Transactions made on 14.11.2018.pdf

 Transactions made on 15.11.2018.pdf

 Transactions made on 16.11.2018.pdf

 

Legal basis: Other regulations

Detailed legal basis:
Article 2 (3) of Delegated Regulation of the Commission (EU) 2016/1052 of 8 March, 2016, supplementing Regulation (EU) no. 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards regarding the conditions applicable to buy-back programmes and stabilization measures.

 

Signatures:
Piotr Lisiecki – 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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