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Current report

2017

Number Date Subject
38/2017 2017-06-14 Re-acquisition of own stocks by Boryszew S.A.
37/2017 2017-06-13 Re-acquisition of own stocks by Boryszew S.A.
36/2017 2017-06-12 Re-acquisition of own stocks by Boryszew S.A.
35/2017 2017-06-09 Re-acquisition of own stocks by Boryszew S.A.
34/2017 2017-06-08 Re-acquisition of own stocks by Boryszew S.A.
33/2017 2017-06-07 Re-acquisition of own stocks by Boryszew S.A.
32/2017 2017-06-06 Re-acquisition of own stocks by Boryszew S.A.
31/2017 2017-06-05 Re-acquisition of own stocks by Boryszew S.A.
30/2017 2017-06-02 Re-acquisition of own stocks by Boryszew S.A.
29/2017 2017-06-01 Re-acquisition of own stocks by Boryszew S.A.
28/2017 2017-05-31 Re-acquisition of own stocks by Boryszew S.A.
27/2017 2017-05-30 Re-acquisition of own stocks by Boryszew S.A.
26/2017 2017-05-29 Re-acquisition of own stocks by Boryszew S.A.
25/2017 2017-05-26 Re-acquisition of own stocks by Boryszew S.A.
24/2017 2017-05-25 Re-acquisition of own stocks by Boryszew S.A.
23/2017 2017-05-24 Re-acquisition of own stocks by Boryszew S.A.
22/2017 2017-05-23 Re-acquisition of own stocks by Boryszew S.A.
21/2017 2017-05-22 Re-acquisition of own stocks by Boryszew S.A.
20/2017 2017-05-19 Re-acquisition of own stocks by Boryszew S.A.
14/2017 2017-05-05 Choice of subject authorized to review the financial statements
13/2017 2017-04-21 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A. dated 18 May, 2017.
12/2017 2017-04-21 Date and agenda of Ordinary General Meeting of Boryszew S.A.
11/2017 2017-04-13 Re-acquisition of own stocks by Boryszew S.A.
10/2017 2017-04-12 Re-acquisition of own stocks by Boryszew S.A.
9/2017 2017-04-11 Re-acquisition of own stocks by Boryszew S.A.
8/2017 2017-04-10 Re-acquisition of own stocks by Boryszew S.A.
7/2017 2017-04-07 Re-acquisition of own stocks by Boryszew S.A.
6/2017 2017-03-29 Information on the forecast for consolidated financial results for 2017 (2017-03-29; 08:50)
5/2017 2017-01-19 Dates of publication of periodic reports in the financial year 2017
3/2017 2017-01-12 Announcement of the squeeze-out of shares in Hutmen S.A. (2017-01-12; 09:10)
2/2017 2017-01-11 Notification on change of shares
1/2017 2017-01-02 Purchase of bonds by subsidiaries

2016

Number Date Subject
74/2016 2016-12-28 Purchase of Boryszew’s shares by subsidiary
73/2016 2016-12-27 Purchase of Boryszew’s shares by subsidiary
72/2016 2016-12-23 Purchase of Boryszew’s shares by subsidiary
71/2016 2016-12-22 Purchase of Boryszew’s shares by subsidiary
70/2016 2016-12-21 Purchase of Boryszew’s shares by subsidiary
68/2016 2016-12-20 Purchase of Boryszew’s shares by subsidiary
67/2016 2016-12-19 Purchase of Boryszew’s shares by subsidiary
66/2016 2016-12-16 Purchase of Boryszew’s shares by subsidiary
65/2016 2016-12-15 Purchase of Boryszew’s shares by subsidiary
64/2016 2016-12-14 Purchase of Boryszew’s shares by subsidiary
63/2016 2016-12-13 Purchase of Boryszew’s shares by subsidiary
62/2016 2016-12-09 Purchase of Boryszew’s shares by subsidiary
61/2016 2016-12-08 Purchase of Boryszew’s shares by subsidiary
60/2016 2016-12-08 Purchase of bonds by subsidiary
59/2016 2016-10-13 Notification on change of shares
58/2016 2016-10-10 Acquisition of shares of Boryszew SA by subsidiary
57/2016 2016-09-28 Notification on change of shares
55/2016 2016-09-14 Purchase of bonds by subsidiary
53/2016 2016-09-08 Purchase of bonds by subsidiary
52/2016 2016-09-06 New members of the Management Board of Boryszew S.A.
51/2016 2016-08-16 Registration of changes in the Company’s Articles of Association
49/2016 2016-08-01 Updating information on the sale of real estate located in Warsaw at Łucka Street (10:52)
48/2016 2016-07-29 Purchase of bonds by subsidiary
45/2016 2016-07-12 Choice of subject authorized to review the financial statements
43/2016 2016-06-20 Information from the obliged person
41/2016 2016-06-15 Appointment of a member of the Supervisory Board of Boryszew S.A.
40/2016 2016-06-15 List of shareholders
39/2016 2016-06-15 Resolutions passed by the Ordinary General Meeting of Boryszew S.A. held on 15 June, 2016.
38/2016 2016-06-15 Resignation of a member of Supervisory Board
37/2016 2016-06-15 Information from the obliged persons
36/2016 2016-05-31 Purchase of Boryszew treasury shares
35/2016 2016-05-30 Purchase of Boryszew treasury shares
34/2016 2016-05-27 Purchase of Boryszew treasury shares
33/2016 2016-05-25 Purchase of Boryszew treasury shares
32/2016 2016-05-24 Purchase of Boryszew treasury shares
31/2016 2016-05-23 Purchase of Boryszew treasury shares
30/2016 2016-05-20 Purchase of Boryszew treasury shares
29/2016 2016-05-19 Purchase of Boryszew treasury shares
28/2016 2016-05-19 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A. dated 15 June, 2016.
27/2016 2016-05-19 Date and agenda of Ordinary General Meeting of Boryszew S.A.
26/2016 2016-05-06 Notification on change of shares
25/2016 2016-04-29 Purchase of Boryszew treasury shares
24/2016 2016-04-28 Purchase of Boryszew treasury shares
23/2016 2016-04-27 Purchase of Boryszew treasury shares
22/2016 2016-04-27 Establishing registered pledge on shares
21/2016 2016-04-26 Purchase of Boryszew treasury shares
20/2016 2016-04-25 Purchase of Boryszew treasury shares
19/2016 2016-04-22 Purchase of Boryszew treasury shares
18/2016 2016-04-21 Purchase of Boryszew treasury shares
17/2016 2016-04-20 Purchase of Boryszew treasury shares
16/2016 2016-04-18 Purchase of Boryszew treasury shares
15/2016 2016-04-18 Establishing registered pledges on shares
14/2016 2016-04-15 Purchase of Boryszew treasury shares
13/2016 2016-04-14 Purchase of Boryszew treasury shares
12/2016 2016-04-13 Purchase of Boryszew treasury shares
11/2016 2016-04-13 Changing agreement regarding the shares of Boryszew SA
10/2016 2016-04-12 Purchase of Boryszew treasury shares
9/2016 2016-04-08 Purchase of Boryszew treasury shares
8/2016 2016-04-07 Purchase of Boryszew treasury shares
7/2016 2016-03-01 Establishing registered pledges on shares
6/2016 2016-02-22 Change of date of concluding a final sale agreement of real estate perpetuity’s right of the real estate at Warsaw, Łucka Street
5/2016 2016-02-11 Change of date of concluding a final sale agreement of real estate perpetuity’s right of the real estate at Warsaw, Łucka Street
4/2016 2016-01-27 Establishing pledges on the subsidiary’s assetsEstablishing pledges on the subsidiary’s assets
3/2016 2016-01-26 Granting a corporate security for liabilities of subsidiary
2/2016 2016-01-15 Changing the date of conclusion of the final agreement of sale of the perpetual usufruct right
1/2016 2016-01-14 Dates of publication of periodic reports in the financial year 2016

2015

Number Date Subject
143/2015 2015-12-31 Purchase of bonds by subsidiaries
141/2015 2015-12-22 Purchase of bonds by subsidiary
140/2015 2015-12-15 Changing the date of conclusion of the final agreement of sale of the perpetual usufruct right
139/2015 2015-12-01 Change of contract for selling of Oddział Nowoczesne Produkty Aluminiowe Skawina in Skawina
138/2015 2015-11-30 Settlement of purchase of Hutmen’s shares.
137/2015 2015-11-23 Performance review of call to subscribe for selling of Hutmen’s shares.
136/2015 2015-11-11 Concluding a preliminary sale agreement of real estate perpetuity’s right
135/2015 2015-11-09 The consolidated text of the Articles of Association of Boryszew S.A.
134/2015 2015-10-19 Purchase of bonds by subsidiary
133/2015 2015-10-13 Change of publication date of consolidated financial report of Boryszew Capital Group for 3Q2015
132/2015 2015-10-09 Purchase of Boryszew treasury shares
131/2015 2015-10-08 Purchase of Boryszew treasury shares
130/2015 2015-10-08 Information from obliged persons
129/2015 2015-10-08 List of shareholders
128/2015 2015-10-08 Resolutions passed by the Extraordinary General Meeting of Boryszew S.A. held on 8 October, 2015.
126/2015 2015-10-06 Purchase of Boryszew treasury shares
125/2015 2015-10-06 Notification on change of shares
124/2015 2015-10-06 Information from obliged person
123/2015 2015-10-05 Purchase of Boryszew treasury shares
122/2015 2015-10-05 Information from obliged person
121/2015 2015-10-02 Announcement of a call to register on shares’ sale of Hutmen S.A.
120/2015 2015-10-02 Purchase of Boryszew treasury shares
119/2015 2015-10-02 Information from obliged persons
118/2015 2015-10-01 Purchase of Boryszew treasury shares
117/2015 2015-10-01 Purchase of bonds by subsidiary
116/2015 2015-10-01 Purchase of Boryszew treasury shares
115/2015 2015-09-30 Purchase of bonds by subsidiaries
114/2015 2015-09-11 Purchase of Boryszew treasury shares
113/2015 2015-09-11 Drafts of resolutions for Extraordinary General Meeting of Boryszew S.A. dated 8 October, 2015.
112/2015 2015-09-11 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
111/2015 2015-09-10 Purchase of Boryszew treasury shares
110/2015 2015-09-09 Purchase of Boryszew treasury shares
109/2015 2015-09-08 Purchase of Boryszew treasury shares
108/2015 2015-09-07 Purchase of Boryszew treasury shares
107/2015 2015-09-04 Purchase of Boryszew treasury shares
106/2015 2015-09-03 Purchase of Boryszew treasury shares
105/2015 2015-09-03 Notification on change of shares
104/2015 2015-09-02 Purchase of Boryszew treasury shares
103/2015 2015-08-31 Signing an agreement regarding sale of Boryszew’s Branch – Nowoczesne Produkty Aluminiowe Skawina in Skawina
102/2015 2015-08-27 Purchase of bonds by subsidiary
101/2015 2015-08-25 Change of publication date of consolidated financial report of Boryszew Capital Group for 1H2015
99/2015 2015-08-17 Establishing a pledge on the Company’s assets
100/2015 2015-08-17 Establishing a mortgage
98/2015 2015-07-14 Purchase of Boryszew’s shares by a subsidiary
97/2015 2015-07-06 Choice of subject authorized to review the financial statements
96/2015 2015-07-02 Information from the obliged person
95/2015 2015-06-30 Establishment of pledges on the Company's assets
94/2015 2015-06-30 Purchase of Boryszew’s shares by a subsidiary
93/2015 2015-06-30 Determination of the number of shares entitled to dividend
92/2015 2015-06-29 Purchase of Boryszew’s shares by a subsidiary
91/2015 2015-06-26 Information from the obliged person
90/2015 2015-06-26 Purchase of Boryszew’s shares by a subsidiary
89/2015 2015-06-25 Purchase of Boryszew’s shares by a subsidiary
88/2015 2015-06-24 Purchase of Boryszew’s shares by a subsidiary
87/2015 2015-06-23 Advanced buyback of bonds issued by Boryszew S.A.
86/2015 2015-06-22 Purchase of Boryszew’s shares by a subsidiary
85/2015 2015-06-22 Purchase of Boryszew’s shares by a subsidiary
84/2015 2015-06-19 Purchase of Boryszew treasury shares
83/2015 2015-06-18 Purchase of Boryszew treasury shares
82/2015 2015-06-17 Purchase of Boryszew treasury shares
81/2015 2015-06-15 Purchase of Boryszew treasury shares
80/2015 2015-06-12 Purchase of Boryszew treasury shares
79/2015 2015-06-11 Purchase of Boryszew treasury shares
78/2015 2015-06-10 Purchase of Boryszew treasury shares
77/2015 2015-06-09 Purchase of Boryszew treasury shares
76/2015 2015-06-08 Purchase of Boryszew treasury shares
75/2015 2015-06-05 Purchase of Boryszew treasury shares
74/2015 2015-06-03 Purchase of Boryszew treasury shares
74/2015 2015-06-03 Purchase of Boryszew treasury shares
73/2015 2015-05-14 Establishing registered pledges on shares
72/2015 2015-05-11 Establishing registered pledges on shares
71/2015 2015-04-30 Covering of stakes in subsidiary
69/2015 2015-04-28 Changes in the Supervisory Board of Boryszew S.A.
68/2015 2015-04-28 Dividend payment by the Company
67/2015 2015-04-28 Resolutions passed by the Ordinary General Meeting of Boryszew S.A. held on 28 April 2015.
66/2015 2015-04-22 Information from the obliged person
65/2015 2015-04-20 Purchase of Boryszew’s shares by a subsidiary
64/2015 2015-04-17 Purchase of Boryszew’s shares by a subsidiary
63/2015 2015-04-16 Purchase of Boryszew’s shares by a subsidiary
62/2015 2015-04-15 Information from the obliged person
61/2015 2015-04-15 Purchase of Boryszew’s shares by a subsidiary
60/2015 2015-04-14 Purchase of Boryszew’s shares by a subsidiary
59/2015 2015-04-13 Purchase of Boryszew’s shares by a subsidiary
58/2015 2015-04-13 Fire in the subsidiary company
57/2015 2015-04-10 Purchase of Boryszew’s shares by a subsidiary
56/2015 2015-04-09 Purchase of Boryszew’s shares by a subsidiary
55/2015 2015-04-09 Supplement to the agenda of the Ordinary General Meeting of Boryszew S.A.
54/2015 2015-04-08 Information from the obliged person
52/2015 2015-04-07 Information from the obliged person
51/2015 2015-04-01 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A. dated 28 April, 2015.
50/2015 2015-04-01 Date and agenda of Ordinary General Meeting of Boryszew S.A.
49/2015 2015-03-31 Information from the obliged person
48/2015 2015-03-30 Purchase of Boryszew’s shares by a subsidiary
47/2015 2015-03-27 Purchase of Boryszew’s shares by a subsidiary
46/2015 2015-03-27 Exceeding the threshold of 5% of the total number of votes at the General Meeting of Boryszew
45/2015 2015-03-26 Information from the obliged person
44/2015 2015-03-26 Purchase of DM PKO BP shares of Boryszew S.A.
43/2015 2015-03-24 Correction of the selected financial data in consolidated annual report of Boryszew Capitał Group for 2014
42/2015 2015-03-24 Correction of the selected financial data in annual report of Boryszew S.A. for 2014
41/2015 2015-03-21 Recommendation of the Management Board regarding payment of dividend for 2014
R 2014 2015-03-20 Consolidated annual report 2014
RS 2014 2015-03-20 Annual Report 2013
40/2015 2015-02-17 Notification on change in shares
39/2015 2015-02-17 Information from the obliged person
38/2015 2015-02-16 Information from the obliged person
37/2015 2015-02-16 Information from the obliged person
36/2015 2015-02-11 Information from the obliged person
35/2015 2015-02-10 Purchase of Boryszew’s shares
34/2015 2015-02-09 Information from the obliged person
33/2015 2015-02-09 Information from the obliged person
32/2015 2015-02-06 Purchase of Boryszew’s shares
31/2015 2015-02-06 Information from the obliged person
30/2015 2015-02-05 Purchase of Boryszew’s shares
29/2015 2015-02-05 Information from the obliged person
28/2015 2015-02-04 Purchase of Boryszew’s shares
27/2015 2015-02-03 Purchase of Boryszew’s shares
26/2015 2015-02-03 Purchase of Boryszew’s shares
25/2015 2015-02-02 Information from the obliged person
24/2015 2015-01-30 Resignation of member of the Management Board
23/2015 2015-01-28 Purchase of Boryszew’s shares
22/2015 2015-01-28 Information from the obliged person
21/2015 2015-01-28 Purchase of Boryszew’s shares
20/2015 2015-01-27 Purchase of Boryszew’s shares
19/2015 2015-01-26 Purchase of Boryszew’s shares
18/2015 2015-01-22 Purchase of Boryszew’s shares
17/2015 2015-01-20 Information from the obliged person
16/2015 2015-01-20 Purchase of Boryszew treasury shares
15/2015 2015-01-20 Purchase of Boryszew’s shares by a subsidiary
14/2015 2015-01-16 Purchase of Boryszew treasury shares
13/2015 2015-01-16 Dates of publication of periodic reports in the financial year 2015
12/2015 2015-01-15 Information from the obliged person
11/2015 2015-01-15 Purchase of Boryszew’s shares by a subsidiary
10/2015 2015-01-15 Purchase of Boryszew’s shares by a subsidiary
9/2015 2015-01-13 Purchase of Boryszew’s shares by a subsidiary
8/2015 2015-01-12 Purchase of Boryszew’s shares by a subsidiary
7/2015 2015-01-09 Purchase of Boryszew’s shares by a subsidiary
6/2015 2015-01-09 Information from the obliged person
5/2015 2015-01-09 Purchase of Boryszew’s shares by a subsidiary
4/2015 2015-01-07 Information from the obliged person
3/2015 2015-01-05 Purchase of Boryszew’s shares
2/2015 2015-01-05 Purchase of Boryszew’s shares by a subsidiary
1/2015 2015-01-03 Purchase of Boryszew’s shares by a subsidiary

2014

Number Date Subject
91/2014 2014-12-31 Purchase of bonds by subsidiary
90/2014 2014-12-30 Purchase of Boryszew’s shares by a subsidiary
89/2014 2014-12-30 Purchase of Boryszew’s shares by a subsidiary
88/2014 2014-12-30 Information from the obliged person
87/2014 2014-12-29 Notification on change in shares
86/2014 2014-12-23 Purchase of Boryszew’s shares by a subsidiary
85/2014 2014-12-23 Changes in the Management Board of Boryszew S.A.
84/2014 2014-12-22 Information from the obliged person
83/2014 2014-12-19 Purchase of Boryszew’s shares by a subsidiary
82/2014 2014-12-02 The consolidated text of the Articles of Association
81/2014 2014-11-26 Admission and introduction of Series B shares to trading on the WSE
80/2014 2014-11-21 Settlement of Hutmen’s shares’ purchase
79/2014 2014-11-20 Placing a motion to Warsaw Stock Exchange S.A. on introducing of shares to turnover
78/2014 2014-11-19 Conditional registration of Series B shares in KDPW (National Depository of Securities S.A.)
77/2014 2014-11-18 Correction of the evident writing error by the registry court
76/2014 2014-11-17 Notification on change in shares
75/2014 2014-11-15 Performance review of a call to register on shares’ purchase of Hutmen S.A
74/2014 2014-11-13 Information from an obliged person
73/2014 2014-11-12 Placing a motion to KDPW (National Depository for Securities S.A.) on registration of securities in deposit
72/2014 2014-11-12 Change of % of stake of treasury shares in the initial capital of Boryszew S.A.
71/2014 2014-11-12 Notification on exceeding of 5 % of the total number of votes in Boryszew S.A
70/2014 2014-11-07 Establishing a pledges on assets of a significant value
69/2014 2014-11-05 Registration of change of the amount of Boryszew’s share capital by the Court
68/2014 2014-10-30 Change of publication date of consolidated financial report of Boryszew Capital Group for 3Q2014
67/2014 2014-10-29 Purchase of Boryszew’s shares by a subsidiary
66/2014 2014-10-28 Purchase of Boryszew’s shares by a subsidiary
65/2014 2014-10-27 Purchase of Boryszew’s shares by a subsidiary
64/2014 2014-10-24 Purchase of Boryszew’s shares by a subsidiary
63/2014 2014-10-24 Information from the obliged persons
62/2014 2014-10-23 Purchase of Boryszew’s shares by a subsidiary
61/2014 2014-10-23 Purchase of Boryszew’s shares by a subsidiary
60/2014 2014-10-22 Information from the obliged persons
59/2014 2014-10-22 Purchase of Boryszew’sshares by a subsidiary
58/2014 2014-10-21 Purchase of Boryszew’s shares by a subsidiary
57/2014 2014-10-21 Purchase of Boryszew’s shares by a subsidiary
56/2014 2014-10-17 Purchase of Boryszew’s shares by a subsidiary
55/2014 2014-10-17 Purchase of Boryszew’s shares by a subsidiary
54/2014 2014-10-15 The program of purchase of treasury shares of Boryszew S.A.
53/2014 2014-10-14 Notification on change of shares
52/2014 2014-09-30 Advanced buyback of bonds issued by Boryszew S.A.
51/2014 2014-09-25 Announcement of a Public Tender Offer for Shares in Hutmen S.A.
50/2014 2014-09-22 Intention to announce a call to register on shares’ purchase of Hutmen S.A.
49/2014 2014-09-10 Signing the Memorandum of Understanding regarding cooperation
48/2014 2014-08-25 Notification on change of shares
47/2014 2014-08-14 Establishing a financial pledge on the financial instruments
46/2014 2014-08-12 Notification on change of shares
45/2014 2014-07-29 Registration of changes in the Company’s Statute
44/2014 2014-07-29 Advanced buyback of bonds issued by Boryszew S.A.
43/2014 2014-07-25 Termination of Series B ordinary bearer shares’s subscription
42/2014 2014-07-25 Purchase of assets of significant value
41/2014 2014-07-16 Choice of subject authorized to review the financial statements
40/2014 2014-07-01 Purchase of bonds by subsidiary
39/2014 2014-06-25 List of shareholders
38/2014 2014-06-25 Resolutions passed by the Ordinary General Meeting of Boryszew S.A. held on 25 June 2014.
37/2014 2014-06-24 Information from the obliged persons
34/2014 2014-06-18 Concluding final agreements of shares’ purchase of Tensho Poland Corporation Spółka with the seat in Ostaszew
32/2014 2014-06-11 Approval of the Management Board’s President of UOKiK (Competition and Consumer Protection Office) for effecting a concentration
31/2014 2014-06-06 Supplement to the agenda of the Ordinary General Meeting of Boryszew S.A., dated 25 June, 2014
30/2014 2014-05-29 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A. dated 25 June, 2014
29/2014 2014-05-29 Date and agenda of Ordinary General Meeting of Boryszew S.A.
26/2014 2014-04-16 Change of publication date of 2013 annual report of Boryszew S.A. and 2013 consolidated report of Boryszew Group
25/2014 2014-04-03 Establishing a registered pledge
24/2014 2014-04-01 Purchase of bonds by subsidiary
23/2014 2014-03-21 Signing a Letter of Intent regarding purchase of assets of significant value
22/2014 2014-03-20 Resolution of the Management Board of KDPW on re-split of the Boryszew’s shares
21/2014 2014-03-12 Resolution of the Management Board of the Warsaw Stock Exchange on suspension of the turnover of Boryszew’s shares and forwards contracts in connection with procedure of shares’ re-split
20/2014 2014-03-12 Placing a motion to KDPW on the reverse split of the Boryszew’s shares
19/2014 2014-03-07 Submission a motion to the Warsaw Stock Exchange of the suspension of the Boryszew’s quotations
18/2014 2014-03-07 Fixing a Reference Day
17/2014 2014-03-06 Registration of changes in the Company’s Statute
16/2014 2014-02-28 Purchase of bonds by subsidiaries
15/2014 2014-02-28 Bonds issue
14/2014 2014-02-27 Notification on change of shares
13/2013 2014-02-21 Adjusting a status of possessing of Boryszew’s shares
9/2014 2014-02-17 Resignation of the Supervisory Board’s Member of Boryszew S.A.
12/2014 2014-02-17 List of shareholders
11/2014 2014-02-17 Resolutions passed on the Extraordinary General Meeting of Boryszew S.A. dated 17 February, 2014
10/2014 2014-02-17 Appointing Members of the Management Board of Boryszew S.A.
8/2014 2014-02-14 Changed resolutions’ drafts of the Extraordinary General Meeting of Boryszew S.A. of 17 February 2014
7/2014 2014-02-14 Concluding an agreement with PKO Bank Polski Brokers House on taking a role of the Issuer’s shares’ makers of Boryszew S.A.
6/2014 2014-02-14 Concluding an agreement with PKO Bank Polski Brokers House for the suplement of consolidations shortfalls regarding the proces of Boryszew’s shares’ consolidation.
5/2014 2014-02-14 Resignation of the Supervisory Board’s Chairman of Boryszew S.A.
4/2014 2014-01-29 Dates of publishing periodic reports in the 2014 financial year
3/2014 2014-01-21 Resolutions’ drafts of the Extraordinary General Meeting of Boryszew S.A. of 17 February 2014
2/2014 2014-01-21 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
1/2014 2014-01-17 Establishing registered pledges on shares

2013

Number Date Subject
89/2013 2013-12-19 The consolidated text of the Articles of Boryszew SA
88/2013 2013-12-16 Registration of merger of Boryszew S.A. with Boryszew ERG S.A. and Nylonbor Sp. z o.o.
87/2013 2013-11-28 Purchase of bonds by subsidiary
86/2013 2013-11-25 List of shareholders
85/2013 2013-11-25 Resolutions passed on the Extraordinary General Meeting of Boryszew S.A. of 25 November, 2013
84/2013/K 2013-11-21 Purchase and disposal of assets of significant value
84/2013 2013-11-08 Purchase and disposal of assets of significant value
80/2013/Adj 2013-10-30 Decision on intention to merger Boryszew S.A. with the seat in Sochaczew with Boryszew ERG S.A. with the seat in Sochaczew and Nylonbor Sp. z o.o. with the seat in Sochaczew, adjustment of the report
82/2013 2013-10-29 Resolutions' drafts of the Extraordinary General Meeting of Boryszew S.A. of 25 November 2013
81/2013 2013-10-29 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
78/2013 2013-10-01 Information from the obliged persons
77/2013 2013-09-30 Notification on change of shares
76/2013 2013-09-27 Information from the obliged person
75/2013 2013-09-27 Purchase of Boryszew's shares by a subsidiary
74/2013 2013-09-25 Information from the obliged persons
73/2013 2013-09-25 Purchase of Boryszew's shares
72/2013 2013-09-24 Notification on change of shares
71/2013 2013-09-20 Purchase of Boryszew's shares
70/2013 2013-09-19 Purchase of Boryszew's shares
69/2013 2013-09-13 Purchase of bonds by subsidiaries
68/2013 2013-09-13 Information from the obliged persons
65/2013– correction 2013-09-12 Purchase of bonds by subsidiary
64/2013k 2013-09-12 Issue of bonds
67/2013 2013-09-11 Information from the obliged persons
66/2013 2013-09-06 Purchase of Boryszew's shares
65/2013 2013-09-02 Purchase of bonds by subsidiary
64/2013 2013-09-02 Issue of bonds
63/2013 2013-08-21 Notification on change of shares
61/2013 2013-08-08 Purchase of Boryszew's shares
61/2013 2013-08-05 Purchase of Boryszew's shares
60/2013 2013-07-30 Notification on change of shares
59/2013 2013-07-30 Purchase of Boryszew's shares by subsidiary
58/2013 2013-07-26 Appointing a Member of the Management Board of Boryszew S.A.
57/2013 2013-07-26 Purchase of Boryszew's shares by subsidiary
56/2013 2013-07-26 Purchase of Boryszew's shares by subsidiary
55/2013 2013-07-25 Purchase of Boryszew's shares by subsidiary
54/2013 2013-07-24 Purchase of Boryszew's shares by subsidiary
53/2013 2013-07-23 Purchase of Boryszew's shares by subsidiary
52/2013 2013-07-22 Notification on change of shares
51/2013 2013-07-19 Purchase of Boryszew's shares by subsidiary
50/2013 2013-07-19 Information on status of treasury shares' possession in connection with registration of redemption of 56,715,692 units of Boryszew's shares
49/2013 2013-07-18 Registration of redemption of treasury shares and decreasing of the share capital of the Company. Single wording of the Statute of Boryszew S.A.
48/2013 2013-07-18 Purchase of Boryszew's shares by subsidiary
47/2013 2013-07-18 Choice of subject authorized to review the financial statements
46/2013 2013-07-17 Purchase of Boryszew's shares by subsidiary
45/2013 2013-07-16 Purchase of Boryszew's shares by subsidiary
44/2013 2013-07-12 Purchase of Boryszew's shares by subsidiary
43/2013 2013-07-11 Purchase of Boryszew's shares by subsidiary
42/2013 2013-07-05 Purchase of Boryszew's shares by subsidiary
41/2013 2013-07-04 Purchase of Boryszew's shares by subsidiary
40/2013 2013-07-03 Purchase of Boryszew's shares by subsidiary
39/2013 2013-06-28 Purchase of Boryszew's shares by subsidiary
38/2013 2013-06-27 Purchase of Boryszew's shares by subsidiary
36/2013 2013-06-24 List of shareholders mover 5 % of votes on the Ordinary General Meeting of Boryszew S.A.
35/2013 2013-06-24 Resolutions passed on the Ordinary General Meeting of Boryszew S.A. of 24 June, 2013.
34/2013 2013-06-07 The hitherto existing wording of § 6 passage 1 of the Company's Statute (in connection with the motion placed by shareholder)
33/2013 2013-06-06 Supplement to the agenda of the Ordinary General Meeting of Boryszew S.A.
32/2013 2013-05-28 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A. of 24 June, 2013.
31/2013 2013-05-28 Date and agenda of Ordinary General Meeting of Boryszew S.A.
30/2013 2013-05-07 Notification on change of shares
29/2013 2013-05-06 Information from the obliged persons
27/2013 2013-04-30 Taking up of treasury shares of Boryszew S.A.
26/2013 2013-04-16 Purchase of Boryszew's shares
25/2013 2013-04-15 Purchase of Boryszew's shares
24/2013 2013-04-10 Purchase of Boryszew's shares
23/2013 2013-04-09 Purchase of Boryszew's shares
22/2013 2013-04-08 Purchase of Boryszew's shares
21/2013 2013-04-03 Purchase of Boryszew's shares
20/2013 2013-03-29 Purchase of Boryszew's shares
19/2013 2013-03-28 Purchase of Boryszew's shares
18/2013 2013-03-22 Purchase of Boryszew's shares
17/2013 2013-03-08 Purchase of Boryszew's treasury shares
16/2013 2013-03-07 Purchase of Boryszew's treasury shares
15/2013 2013-02-28 Purchase of bonds by subsidiary
14/2013 2013-02-26 Single wording of the Statute of Boryszew S.A.
13/2013 2013-02-20 Information from the obliged persons
12/2013 2013-02-19 Information from the obliged persons
11/2013 2013-02-19 Purchase of Boryszew's treasury shares
10/2013 2013-02-18 Purchase of Boryszew's treasury shares
9/2013 2013-02-14 Purchase of Boryszew's shares by subsidiary
8/2013 2013-02-01 Purchase of bonds by subsidiary
6/2013 2013-01-18 Purchase of bonds by subsidiary
5/2013 2013-01-16 Opening the procedure of the subsidiary's liquidation
4/2013 2013-01-11 Cancellation of a 2012 forecast
3/2013 2013-01-04 Information from the obliged person
2/2013 2013-01-03 Information from the obliged persons
1/2013 2013-01-02 Information from the obliged person

2012

Number Date Subject
72/2012 2012-12-31 Information from the obliged persons
71/2012 2012-12-29 Purchase of Boryszew's shares by subsidiary
70/2012 2012-12-28 Purchase of Boryszew's shares by subsidiary
69/2012 2012-12-27 Information from the obliged persons
68/2012 2012-12-22 Purchase of Boryszew's shares by subsidiary
67/2012 2012-12-21 Purchase of Boryszew's shares by subsidiary
66/2012 2012-12-20 Purchase of Boryszew's shares by subsidiary
65/2012 2012-12-19 Purchase of Boryszew's shares by subsidiary
64/2012 2012-12-19 Registration of merger of Boryszew S.A. with Nowoczesne Produkty Aluminiowe Skawina S.A.
63/2012 2012-12-08 Appointment a Management Board's member of Boryszew S.A.
62/2012 2012-11-28 List of shareholders over 5 % of votes on the Extraordinary General Meeting of Boryszew S.A. of 28th November 2012
61/2012 2012-11-28 Resolutions of the Extraordinary General Meeting of Boryszew S.A. of 28th November 2012
53/2012 2012-11-26 Purchase of bonds by subsidiary
59/2012 2012-11-21 The Management Board's report to justify the merger of companies
58/2012 2012-11-16 Resignation of the Management Board’s member
57/2012 2012-11-10 Second notification on merger of Boryszew S.A. with Nowoczesne Produkty Aluminiowe Skawina S.A.
56/2012 2012-10-31 Resolutions' drafts of the Extraordinary General Meeting of Boryszew S.A. of November 28th, 2012
55/2012 2012-10-31 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
53/2012 2012-10-01 Purchase of bonds by subsidiary
52/2012 2012-09-28 Notification on change of shares
51/2012 2012-09-13 Acquisition of treasury shares of Boryszew S.A.
50/2012 2012-09-13 Purchase of bonds by subsidiary
49/2012 2012-09-12 Acquisition of treasury shares of Boryszew S.A
48/2012 2012-09-10 Acquisition of treasury shares of Boryszew S.A.
46/2012 2012-07-13 Acquisition of treasury shares of Boryszew S.A.
45/2012 2012-07-06 Choice of subject authorized to review the financial statements
44/2012 2012-05-30 Purchase of bonds by subsidiary
43/2012 2012-05-30 Bonds issue
42/2012 2012-05-28 List of shareholders over 5 % of votes on the Ordinary General Meeting of Boryszew S.A. of May 28th, 2012
41/2012 2012-05-28 Resolutions passed on the Ordinary General Meeting of Boryszew S.A. of May 28th, 2012
40/2012 2012-05-28 Appointing Supervisory Board’s member of Boryszew S.A.
39/2012 2012-05-28 Changes in the Management Board of Boryszew S.A.
38/2012 2012-05-18 Purchase of treasury shares of Boryszew S.A. from DM PKO BP
37/2012 2012-05-18 Purchase of bonds by subsidiaries
36/2012 2012-05-17 Acquisition of treasury shares of Boryszew S.A.
25/2012 2012-05-15 Taking up of treasury shares of Boryszew S.A.
34/2012 2012-05-10 Supplement to the agenda of the Ordinary General Meeting of Boryszew S.A.
32/2012 2012-05-09 Taking up of treasury shares of Boryszew S.A.
31/2012 2012-05-08 Taking up of treasury shares of Boryszew S.A.
29/2012 2012-05-07 Taking up of treasury shares of Boryszew S.A.
28/2012 2012-05-04 Notification of change in share of the Company
27/2012 2012-05-04 Taking up of treasury shares of Boryszew S.A.
26/2012 2012-04-30 Purchase of treasury shares of Boryszew S.A. from DM PKO BP
25/2012 2012-04-30 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A. of May 28th, 2012
24/2012 2012-04-30 Date and agenda of Ordinary General Meeting of Boryszew S.A.
23/2012 2012-04-24 Change of publication date of 2011 annual report of Boryszew S.A. and 2011 consolidated report
22/2012 2012-04-12 Concluding significant contracts with Volkswagen Group
21/2012 2012-04-10 Notification on change in shares
20/2012 2012-04-03 Taking up of treasury shares of Boryszew S.A.
19/2012 2012-03-30 Taking up of treasury shares of Boryszew S.A.
18/2012 2012-03-28 Taking up of treasury shares of Boryszew S.A.
16/2012 2012-03-26 Taking up of treasury shares of Boryszew S.A.
15/2012 2012-03-25 Transfer of property of German Group YMOS
14/2012 2012-03-23 Taking up of treasury shares of Boryszew S.A.
13/2012 2012-03-22 Fulfilling a suspension condition on purchase of assets of German Group YMOS
12/2012 2012-03-22 Taking up of treasury shares of Boryszew S.A.
11/2012 2012-03-21 Taking up of treasury shares of Boryszew S.A.
10/2012 2012-03-19 Taking up of treasury shares of Boryszew S.A.
9/2012 2012-03-15 Financial results forecast
8/2012 2012-03-15 Taking up of treasury shares of Boryszew S.A.
7/2012 2012-03-13 Purchase of assets of German Group YMOS
5/2012 2012-02-21 Establishing registered pledges on shares
4/2012/C 2012-02-07 Change of publication date of 3Q2012 financial report
3/2012 2012-01-04 Notification on change of shares
2/2013 2012-01-03 Realization of the program of taking up of treasury shares of Boryszew S.A.
1/2012 2012-01-02 Realization of the program of taking up of treasury shares of Boryszew S.A.

2011

Number Date Subject
113/2011 2011-12-31 Continuation of tender for purchase of assets of YMOS enterprises group
112/2011 2011-12-30 Realization of the program of taking up of treasury shares of Boryszew S.A.
111/2011 2011-12-28 Realization of the program of taking up of treasury shares of Boryszew S.A.
110/2011 2011-12-23 Notification of change in shares
106/2011 2011-12-08 Realization of the program of taking up of treasury shares of Boryszew S.A.
105/2011 2011-12-07 Realization of the program of taking up of treasury shares of Boryszew S.A.
104/2011 2011-12-06 Realization of the program of taking up of treasury shares of Boryszew S.A.
103/2011 2011-12-06 Realization of the program of taking up of treasury shares of Boryszew S.A.
102/2011 2011-12-01 Purchase of assets of WEDO
101/2011 2011-11-30 Realization of the program of taking up of treasury shares of Boryszew S.A.
100/2011 2011-11-29 Realization of the program of taking up of treasury shares of Boryszew S.A.
99/2011 2011-11-25 Realization of the program of taking up of treasury shares of Boryszew S.A.
98/2011 2011-11-24 Realization of the program of taking up of treasury shares of Boryszew S.A.
97/2011 2011-11-23 The program of purchase of treasury shares of Boryszew S.A.
96/2011 2011-11-09 Fulfilling a suspension condition on purchase of WEDO company
95/2011 2011-11-07 Change of publication date of financial report of Boryszew Capital Group for 3Q2011
93/2011 2011-10-27 Increased financial forecast of Boryszew Group for 2011
92/2011 2011-10-27 Boryszew Maflow as supplier for the new platform of Volkswagen (MQB) and Bentley
91/2011 2011-10-25 Termination of negotiations on purchase of automotive enterprise in India
90/2011 2011-10-22 Purchase of assets of WEDO
89/2011 2011-10-13 List of shareholders over 5 % of votes on the Extraordinary General Meeting of Boryszew S.A.
88/2011 2011-10-13 Resolutions passed on Extraordinary General Meeting of Boryszew S.A.
87/2011 2011-10-07 Purchase of bonds by subsidiary
86/2011 2011-09-30 Purchase of bonds by subsidiary
85/2011 2011-09-30 Taking over an offer on purchase of WEDO company
84/2011 2011-09-29 Notification on change in shares
82/2011 2011-09-28 Notification about the change of shares
82/2011 2011-09-16 Drafts of resolutions for Extraordinary General Meeting of Boryszew S.A.
81/2011 2011-09-16 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
80/2011 2011-09-16 Placing a binding offer to buy assets of WEDO Company
79/2011 2011-09-14 Purchase of bond by subsidiary
78/2011 2011-09-13 Purchase of bond by subsidiary
77/2011 2011-09-09 Fulfillment of suspending condition on purchase of Theysohn Group
76/2011 2011-08-28 Fulfillment of suspended conditions by purchase of international Group AKT
75/2011 2011-08-22 Registration of series G shares
74/2011 2011-08-22 Admittance and introducing the Series G shares to trading
73/2011 2011-08-18 Single wording of the Statute of Boryszew S.A.
72/2011 2011-08-18 Taking into deposit Series G shares of Boryszew S.A.
71/2011 2011-08-16 Information from obliged persons
70/2011 2011-08-11 Registration by the Court the change of amount of share capital of Boryszew S.A.
69/2011 2011-07-30 Purchase of works of AKT group of automotive branch
68/2011 2011-07-29 Information from an obliged person
67/2011 2011-07-21 Introducing the Series G shares' rights to stock exchange turnover
66/2011 2011-07-20 Purchase of shares in ICOS / Theyson holding of automotive branch
65/2011 2011-07-19 Information from an obliged person
64/2011 2011-07-18 Single wording of the Statute of Boryszew S.A.
63/2011 2011-07-18 Registration of rights to series G shares
62/2011 2011-07-15 Information from obliged persons
61/2011 2011-07-13 Termination of series G shares subscription
60/2011 2011-07-12 Merging of shares of Boryszew S.A.
59/2011 2011-07-08 Introducing the Series A shares of Boryszew S.A. to stock exchange turnover
58/2011 2011-07-01 Notification of change in shares
57/2011 2011-06-29 Placing a final offer on purchase of assets of AKT GmbH and shares in the international companies of AKT
56/2011 2011-06-29 Signing a letter of intention on purchase of shares in Theysohn Kunstoff GMBH and Theysohn Formenbau Gmbh companies in Germany
55/2011 2011-06-28 Purchase of bonds by subsidiary
54/2011 2011-06-15 Quotation of series G shares' collection rights
53/2011 2011-06-13 Approval of prospectus of Boryszew S.A.
52/2011 2011-06-07 List of shareholders over 5 % of votes at Ordinary General Meeting of Boryszew S.A.
51/2011 2011-06-07 Resolutions for Ordinary General Meeting of Boryszew S.A. of June 6th, 2011
50/2011 2011-06-03 Closing of process of disposal of Sealynx Automotive Transieres' assets
49/2011 2011-05-31 Choice of subject authorized to review the financial statements
48/2011 2011-05-26 Information policy of Boryszew S.A.
47/2011 2011-05-24 Signing confidential agreements on automotive sector companies
46/2011 2011-05-19 Suspension of negotiations on SaarGummi sale
45/2011 2011-05-11 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A.
44/2011 2011-05-11 Date and agenda of Ordinary General Meeting of Boryszew S.A.
42/2011 2011-05-02 Suspension of negotiations on SaarGummi sale
40/2011 2011-04-22 Preliminary settlement in a process of tender on purchase of automotive sector company
39/2011 2011-04-21 Placing a binding conditional offer on purchase of assets of AKT GmbH and shares In the international AKT companies
37/2011 2011-04-13 Register of singular pre- emptive shares rights
36/2011 2011-04-12 Invitation to the 2nd stage of tender on purchase of assets of AKT GmbH and shares in the international companies of AKT
35/2011 2011-04-11 Placing a not binding offer on purchase of 100% shares in Meteor Group of automotive sector
34/2011 2011-04-06 Placing a not binding offer on purchase of assets of AKT GmbH and shares in the international companies of AKT
33/2011 2011-04-04 Signing a confidential agreement with automotive sektor company
32/2011 2011-04-04 Placing a preliminary offer to take over a company of automotive sector
30/2011 2011-03-31 Appointing members of the Management Board of Boryszew S.A.
29/2011 2011-03-31 Changes in the Supervisory Board of Boryszew S.A.
27/2011 2011-03-25 Submitting a prospectus
26/2011 2011-03-25 Correctness of preparation of financial results forecast - Report of the auditor
25/2011 2011-03-25 Taking over of assets of Maflow France SA
24/2011 2011-03-22 Concluding a confidential agreement on the automotive sector company.
23/2011 2011-03-21 Placing a conditional offer on acquisition of enterprise Sealynx Automotive Transieres of automotive sector
22/2011 2011-03-13 Forecast of results
21/2011 2011-03-09 Concluding a confidential agreement on the automotive sector company
20/2011 2011-03-07 Registration of the Company Maflow India
19/2011 2011-02-28 Purchase of bonds by subsidiary
18/2011 2011-02-28 Bonds issue
17/2011 2011-02-28 List of shareholders
16/2011 2011-02-28 Resolutions passed on the Extrardinary General Meeting of Boryszew S.A.
15/2011 2011-02-11 Placing a binding offer for purchase SaarGummi Group of automotive sector
14/2011 2011-02-11 Information from an obliged person
9/2011 2011-02-10 Withdraw from placing a binding offer on purchase of Cablelettra Group assets
13/2011 2011-02-10 Supplement to the agenda of EGM of Boryszew S.A.
12/2011 2011-02-09 Concluding a confidential agreement on the automotive sector company.
11/2011 2011-02-01 Drafts of resolutions for Extrardinary General Meeting of Boryszew S.A.
10/2011 2011-02-01 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
8/2011 2011-01-31 Signing a Term Sheet for acquisition of automotive company in India
7/2011 2011-01-26 Dates of publication of financial reports in 2011
6/2011 2011-01-19 Acceptance of a free offer for purchase of SaarGummi

2010

Number Date Subject
93/2010 2010-12-30 Notification about the change of shares
92/2010 2010-12-30 Information from obliged persons
90/2010 2010-12-30 Admittance and introducing the Series F shares to trading
89/2010 2010-12-29 Registration by the Court the change of amount of share capital of Boryszew S.A.
88/2010 2010-12-21 Entering into due dilligence
87/2010 2010-12-21 Notification about the change of shares
86/2010 2010-12-21 Introducing the Series F shares' rights to stock exchange turnover
85/2010 2010-12-15 Registration of rights to series F shares
84/2010 2010-12-13 Information from an obliged person
83/2010 2010-12-13 Finish of series F shares subscription
82/2010 2010-12-10 Information from an obliged person
81/2010 2010-12-07 Subscription on serie F shares
80/2010 2010-12-01 Taking over of assets in Maflow work in France
78/2010 2010-11-30 Bonds issue
77/2010 2010-11-12 Quotation of serie F shares collection rights
76/2010 2010-11-08 Approval of prospectus of Boryszew S.A.
75/2010 2010-10-30 Purchase of Maflow companies in Brazil and China
74/2010 2010-10-11 Notification about the change of shares
73/2010 2010-10-08 Purchase of Maflow work in Spain
72/2010 2010-10-07 Discrepancy between Statute of the company and National Court Registry has been cleared
2/2010 2010-10-02 Register of singular pre- emptive shares rights
70/2010 2010-10-01 Purchase of works of Maflow Group in Italy
69/2010 2010-09-28 Taking actions with the aim of removing discrepancy between Statute of the company and National Court Registry
68/2010 2010-09-24 Single wording of the Statute of Boryszew S.A.
67/2010 2010-09-07 Correctness of preparing the forecast of financial results - report of auditor
67/2010 2010-09-06 Acceptation of conditions of agreement with Volkswagen AG
66/2010 2010-09-03 Information from an obliged person
65/2010 2010-09-02 Submitting a prospectus
64/2010 2010-08-31 Information from an obliged person
63/2010 2010-08-30 Intention to purchase another company of automotive branch
62/2010 2010-08-26 Forecast of results
61/2010 2010-08-24 Change of publication date of IH2010 consolidated report
60/2010 2010-08-17 List of shareholders
59/2010 2010-08-17 Resolutions passed on the Extrardinary General Meeting of Boryszew S.A.
58/2010 2010-08-17 Changes in the Supervisory Board of Boryszew S.A.
57/2010 2010-08-16 Acceptation of agreement concluded between trade unions organizations and companies Maflow, Man Servizi and Boryszew S.A.
56/2010 2010-08-10 Purchase of Maflow Polska enterprise - being a part of international Maflow Group - automotive sector producer
54/2010 2010-07-26 Taking over of companies in Italy and foreign companies of Maflow Group' preliminary agreement
53/2010 2010-07-22 Drafts of resolutions for Extrardinary General Meeting of Boryszew S.A.
52/2010 2010-07-22 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
51/2010 2010-07-20 Information from an obliged person
50/2010 2010-07-20 Appointing a Vice-Chairman of the Management Board of Boryszew S.A.
49/2010 2010-07-19 BORYSZEW: regulatory annoucements 19-07-2010 Information from an obliged person
48/2010 2010-07-06 Boryszew S.A. has got approval to purchase companies of Maflow Group
47/2010 2010-07-02 Notification about the change in the share capital
46/2010 2010-07-02 Information from an obliged person
44/2010 2010-06-25 Favourable recommendation of the offer placed by Boryszew S.A. to buy Maflow companies
43/2010 2010-06-24 Information from an obliged person
42/2010 2010-06-22 List of shareholders
41/2010 2010-06-22 Resolutions for Ordinary General Meeting of Boryszew S.A. of June 22nd, 2010
40/2010 2010-06-18 Purchase of bonds by subsidiary
39/2010 2010-06-18 Bond issue
38/2010 2010-06-14 Acceptation of offer on purchase of the company Maflow Polska Sp. z o.o.
37/2010 2010-06-04 Supplement to the agenda of the OGM of Boryszew S.A.
36/2010 2010-06-01 Intention to buy assets of great value
35/2010 2010-05-28 Information from an obliged person
34/2010 2010-05-27 Single wording of the Statute of Boryszew S.A.
33/2010 2010-05-26 Choice of subject authorized to audit the financial report
32/2010 2010-05-26 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A. of June 22nd, 2010
31/2010 2010-05-26 Date and agenda of Ordinary General Meeting of Boryszew S.A.
31/2010 2010-05-25 Information from an obliged person
30/2010 2010-05-25 Information from an obliged person
28/2010 2010-05-25 Registration of series E shares
27/2010 2010-05-21 Admittance and introducing the Series E shares to trading
26/2010 2010-05-18 Notification about the change of share
25/2010 2010-05-18 Information from an obliged person
24/2010 2010-05-17 Information from an obliged person
23/2010 2010-05-13 Forecast of results
22/2010 2010-05-12 Registration of changes of Mount of share capital of Boryszew S.A.
20/2010 2010-04-16 Information from an obliged person
19/2010 2010-04-14 Introducing the Serie E shares' rights to stock exchange turnover
18/2010 2010-04-13 Registration of collection rights to serie E shares
16/2010k 2010-04-13 Correcting entry of report no 16/2010 - Finish of serie E shares' subscription
17/2010 2010-04-12 Information from an obliged person
16/2010 2010-04-12 Finish of serie E shares' subscription
15/2010 2010-04-07 Subscription on serie E shares
14/2010 2010-03-15 Registration of issuer's securities
13/2010 2010-03-12 Finish of the sale process of 100 % of shares of PMI Izolacja - Matizol S.A.
12/2010 2010-03-08 Quotation of serie E shares collection rights
11/2010 2010-03-04 Approval of prospectus of Boryszew S.A.
10/2010 2010-03-02 Single wording of the Statute of Boryszew S.A.
9/2010 2010-02-26 Purchase of bonds by subsidiary
8/2010 2010-02-26 Purchase of bonds by subsidiary
7/2010 2010-02-26 Bonds issue
6/2010 2010-02-25 Change of rights out of securities
5/2010 2010-02-17 Change of publication date of the 4Q2009 consolidated financial report
4/2010 2010-01-20 Dates of publication of financial reports in 2010
2/2010 2010-01-08 Register of singular pre- emptive shares rights
1/2010 2010-01-06 Information from an obliged person

2009

Number Date Subject
64/2009 2009-12-30 Sale of 100 % of shares of PMI Izolacja - Matizol S.A.
63/2009 2009-12-30 Establishing a registered pledge on shares
62/2009 2009-12-21 List of shareholders on the extraordinary EGM of Boryszew S.A
61/2009 2009-12-21 Resolutions for Extrardinary General Meeting of Boryszew S.A. of December 21st, 2009
60/2009 2009-12-18 Purchase of bonds by subsidiary
59/2009 2009-12-18 Bond issue
58/2009 2009-12-14 Concluding a settlement
79/2010 2009-11-30 Purchase of bonds by subsidiary
57/2009 2009-11-30 Purchase of bonds by subsidiary
56/2009 2009-11-30 Purchase of bonds by subsidiary
55/2009 2009-11-30 Bonds issue
54/2009 2009-11-24 Drafts of resolutions for Extraordinary General Meeting of Boryszew S.A. of December 21st, 2009
52/2009 2009-11-24 List of shareholders on the extraordinary GM of Boryszew S.A.
51/2009 2009-11-24 Resolutions taken on the Extrardinary General Meeting of Boryszew S.A. of November 23rd, 2009
. 2009-11-24 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
50/2009 2009-11-20 Concluding an agrement
49/2009 2009-11-18 Change of the conditions of credits agreements
48/2009 2009-11-09 Information from an obliged person
47/2009 2009-11-09 Notification about the change in the share capital
46/2009 2009-10-30 Information from an obliged person
45/2009/K 2009-10-27 Correction entry of the current report no 45/2009 - drafts of resolutions for Extrardinary General Meeting of Boryszew S.A. of November 23rd, 2009
44/2009/K 2009-10-27 Correction entry to the current report no 44/2009 - date and agenda of Extraordinary General Meeting of Boryszew S.A
45/2009 2009-10-26 Drafts of resolutions for Extrardinary General Meeting of Boryszew S.A. of November 23rd, 2009
. 2009-10-26 Date and agenda of Extraordinary General Meeting of Boryszew S.A.
43/2009 2009-10-15 Information from an obliged person
42/2009 2009-10-05 Information from an obliged person
41/2009 2009-09-18 Purchase of bonds by subsidiary
40/2009 2009-09-18 Bond issue
39/2009 2009-08-28 Concluding the settlement
38/2009 2009-08-28 Change of publication date of IH2009 report
37/2009 2009-08-18 Establishing registered pledges on shares
36/2009 2009-08-12 Notification about the change in the share capital
35/2009 2009-07-30 Choice of subject authorized to audit the financial report
34/2009 2009-07-28 Notification about the change in the share capital
33/2009 2009-07-28 Notification about the change in the share capital
32/2009 2009-07-28 Information from an obliged person
31/2009 2009-07-23 Establishing a registered pledge on shares
30/2009 2009-07-20 Change in the share capital of Boryszew S.A.
29/2009 2009-07-20 Information from an obliged person
28/2009 2009-07-17 Information on the intention of permanent transfer of consolidated half year reports enlarged by unit reports
27/2009 2009-06-26 Changes in the Supervisory Board of Boryszew S.A.
26/2009 2009-06-26 List of shareholders on the OGM of Boryszew S.A.
. 2009-06-26 Resolutions of Ordinary General Meeting of Boryszew S.A. of June 26th, 2009
. 2009-06-23 Supplement to the drafts of resolutions to OGM of Boryszew S.A.
23/2009 2009-06-19 Purchase of bonds by subsidiary
22/2009 2009-06-19 Bond issue
21/2009 2009-06-18 Information concerning rules of the corporate governance included in Good practices of companies quoted on the Warsaw Stock Exchange, which are not used.
. 2009-06-17 Drafts of resolutions for Ordinary General Meeting of Boryszew S.A. of June 26th, 2009
. 2009-06-17 Reports of the Supervisory Board of Boryszew S.A. for 2008
18/2009 2009-05-29 Purchase of bonds by subsidiary
. 2009-05-25 Complementation of agenda of Ordinary General Meeting of Boryszew S.A.
. 2009-05-21 Date and agenda of Ordinary General Meeting of Boryszew S.A.
15/2009 2009-05-06 Correction of the 2008 consolidated financial report RS_2008
14/2009 2009-05-06 Correction of the 2008 financial report R_2008
12/2009 2009-04-02 Agreement of establishing of the special economic zone.
11/2009 2009-03-30 Positive opinion of the Management Board of the Kujawsko - Pomorskie voivodeship on enlarging of the Pomorska Special Economic Zone.
10/2009 2009-03-27 Calendar of periodic reports for 2009
9/2009 2009-03-23 Purchase of bonds by subsidiary
8/2009 2009-03-23 Bond issue
7/2009 2009-03-20 Making shares pledge
6/2009 2009-03-11 Agreement on termination of the collective labour dispute at Elana Branch
5/2009 2009-02-27 Purchase of bonds by subsidiarys
4/2009 2009-02-10 Information from an obliged person
3/2009 2009-01-30 Calendar of periodic reports for 2009
2/2009 2009-01-21 Registration of a new subsidiary
1/2009 2009-01-05 Information from an obliged person
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