Quotes


Contact IR



Important links

Investor Relations RSS

Current report

2019

Number Date Subject
32/2019 2019-06-18 The conclusion of a transaction as part of the call to subscribe for the issuance of the shares of Impexmeta S.A
31/2019 2019-06-14 A summary of the results of the call to subscribe for the issuance of the shares of Impexmetal S.A.
29/2019 2019-05-31 Announcement on acquisition Alchemia S.A. shares by squeeze-out
28/2019 2019-05-29 Draft resolutions of the Ordinary General Meeting of Shareholders of Boryszew S.A. on 25 June 2019
27/2019 2019-05-29 The date and agenda of the Ordinary General Meeting of Shareholders of Boryszew S.A. convened for 25 June 2019
26/2019 2019-05-28 Joining discussion on sale of assets
25/2019 2019-05-17 The call to subscribe for the issuance of the shares of Impexmetal S.A company.
24/2019 2019-05-16 The conclusion of a credit agreement by the Company for the purchase of the Company’s shares by the Company as part of the call, based on which a credit and guarantee were granted to the Company.
23/2019 2019-05-16 Disclosing confidential information concerning the Company entering into a shareholder’s agreement under art. 87 para. 1 pt. 5 of the Act on Public Offer
22/2019 2019-05-16 Change of publication date of Consolidated quarterly report for Q1 2019
21/2019 2019-05-13 Information on the intent to purchase Alchemia S.A. stocks by way of squeeze-out
20/2019 2019-04-29 Resignation of a Member of the Management Board of Boryszew S.A.
19/2019 2019-04-11 Change of publication date of annual report and consolidated annual report for 2018
18/2019 2019-04-01 Resignation of the Supervisory Board Member of Boryszew S.A.
17/2019 2019-03-15 Notification of the change of share in the total number of votes at the General Meeting of Boryszew S.A.
16/2019 2019-03-12 The settlement of the purchase of the Alchemia S.A. shares.
15/2019 2019-03-07 The conclusion of a transaction as part of the call to subscribe for the issuance of the shares of Alchemia S.A company.
14/2019 2019-03-05 A summary of the results of the call to subscribe for the issuance of the shares of Alchemia S.A company
13/2019 2019-02-18 Acquisition of own shares of Boryszew S.A.
12/2019 2019-02-11 Acquisition of own shares of Boryszew S.A.
11/2019 2019-02-04 Acquisition of own shares of Boryszew S.A.
10/2019 2019-01-30 Dates of publication of periodic reports in the financial year 2019
9/2019 2019-01-28 Acquisition of own shares of Boryszew S.A.
8/2019 2019-01-21 Acquisition of own shares of Boryszew S.A.
7/2019 2019-01-17 Appointment of a member of the Supervisory Board of Boryszew S.A.
6/2019 2019-01-14 Acquisition of own shares of Boryszew S.A.
5/2019 2019-01-11 Announcement by the Company of a tender offer to subscribe for the sale of shares in Alchemia S.A.
4/2019 2019-01-10 Conclusion by the Company as the guarantor of the loan agreement for the purchase by Impexmetal S.A. Alchemia S.A. as part of the tender offer, on the basis of which Impexmetal S.A. a loan and a guarantee were granted
3/2019 2019-01-10 Disclosure of confidential information regarding the conclusion by the Company of a shareholder agreement within the meaning of art. 87 par. 1 point 5 of the Act on Public Offering
2/2019 2019-01-07 Acquisition of own shares of Boryszew S.A.
1/2019 2019-01-01 Update of information on the letter of intent regarding the potential sale of a subsidiary of the Issuer

2018

Number Date Subject
91/2018 2018-12-31 Acquisition of own shares of Boryszew S.A.
90/2018 2018-12-21 Acquisition of own shares of Boryszew S.A.
89/2018 2018-12-17 Acquisition of own shares of Boryszew S.A.
88/2018 2018-12-10 Acquisition of own shares of Boryszew S.A.
87/2018 2018-12-03 Acquisition of own shares of Boryszew S.A.
86/2018 2018-11-26 Acquisition of own shares of Boryszew S.A.
85/2018 2018-11-19 Acquisition of own shares of Boryszew S.A.
84/2018 2018-11-09 Acquisition of own shares of Boryszew S.A.
83/2018 2018-11-09 Decision to review potential strategic options
82/2018 2018-11-07 Personal changes in the bodies of the Boryszew S.A.
81/2018 2018-11-05 Acquisition of own shares of Boryszew S.A.
80/2018 2018-10-29 Acquisition of own shares of Boryszew S.A.
79/2018 2018-10-22 Acquisition of own shares of Boryszew S.A.
78/2018 2018-10-15 Change of publication date of Consolidated quarterly report for Q3 2018
77/2018 2018-10-15 Acquisition of own shares of Boryszew S.A.
76/2018 2018-10-08 Acquisition of own shares of Boryszew S.A.
75/2018 2018-10-01 Notification of a change in shares
74/2018 2018-10-01 Notification on change of votes more than 2% at the General Meeting of the Company
73/2018 2018-10-01 Acquisition of own shares of Boryszew S.A.
72/2018 2018-09-24 Acquisition of own shares of Boryszew S.A.
71/2018 2018-09-17 Acquisition of own shares of Boryszew S.A.
70/2018 2018-09-10 Acquisition of own shares of Boryszew S.A.
69/2018 2018-08-21 Update of the “Programme of purchase of own shares of Boryszew S.A.”
68/2018 2018-07-30 Acquisition of own shares of Boryszew S.A.
67/2018 2018-07-23 Acquisition of own shares of Boryszew S.A.
66/2018 2018-07-16 Acquisition of own shares of Boryszew S.A.
62/2018 2018-06-26 Selection of the audit company to carry out auditing activities
59/2018 2018-06-18 Conclusion by the subsidiary of an agreement regarding the purchase of shares in Boryszew S.A.
57/2018 2018-06-14 List of shareholders
51/2018 2018-05-21 Re – acquisition of own stocks by Boryszew S.A.
49/2018 2018-05-18 Date and agenda of Ordinary General Meeting of Boryszew S.A.
44/2018 2018-04-09 Notification of a change in shares
43/2018 2018-04-09 Notification of a change in shares
41/2018 2018-03-23 Change of publication date of annual report and consolidated annual report for 2017
37/2018 2018-02-27 Notification of a change in shares
36/2018 2018-02-27 Notification of a change in shares
35/2018 2018-02-14 Purchase of bonds by subsidiary
34/2018 2018-02-05 Re – acquisition of own stocks by Boryszew S.A.
33/2018 2018-02-02 Re – acquisition of own stocks by Boryszew S.A.
32/2018 2018-02-01 Re – acquisition of own stocks by Boryszew S.A.
31/2018 2018-01-31 Re – acquisition of own stocks by Boryszew S.A.
30/2018 2018-01-30 Re – acquisition of own stocks by Boryszew S.A.
29/2018 2018-01-29 Re – acquisition of own stocks by Boryszew S.A.
28/2018 2018-01-26 Re – acquisition of own stocks by Boryszew S.A.
26/2018 2018-01-25 Re – acquisition of own stocks by Boryszew S.A.
25/2018 2018-01-24 Re – acquisition of own stocks by Boryszew S.A.
24/2018 2018-01-23 Re – acquisition of own stocks by Boryszew S.A.
23/2018 2018-01-22 Re – acquisition of own stocks by Boryszew S.A.
22/2018 2018-01-19 Re – acquisition of own stocks by Boryszew S.A.
18/2018 2018-01-17 Re – acquisition of own stocks by Boryszew S.A.
17/2018 2018-01-16 Re – acquisition of own stocks by Boryszew S.A.
15/2018 2018-01-15 Re – acquisition of own stocks by Boryszew S.A.
14/2018 2018-01-15 Dates of publication of periodic reports in the financial year 2018
13/2018 2018-01-12 Re – acquisition of own stocks by Boryszew S.A.
12/2018 2018-01-11 Re – acquisition of own stocks by Boryszew S.A.
11/2018 2018-01-11 Purchase of bonds by subsidiary
10/2018 2018-01-10 Information on analysis of the Issuer’s strategic options
9/2018 2018-01-09 Re – acquisition of own stocks by Boryszew S.A.
8/2018 2018-01-08 Re – acquisition of own stocks by Boryszew S.A.
7/2017 2018-01-05 Re – acquisition of own stocks by Boryszew S.A.
6/2018 2018-01-04 Notification of a change in shares
5/2018 2018-01-04 Notification of a change in shares
4/2018 2018-01-04 Re – acquisition of own stocks by Boryszew S.A.
3/2018 2018-01-03 Re – acquisition of own stocks by Boryszew S.A.
2/2018 2018-01-02 Withdrawal of the forecast of consolidated financial results for 2017
1/2018 2018-01-02 Information on ongoing audit procedures in a subsidiary

2017

Number Date Subject
109/2017 2017-12-29 Re – acquisition of own stocks by Boryszew S.A.
108/2017 2017-12-29 Early bond redemption and acquisition of bonds of Boryszew S.A. by subsidiaries
107/2017 2017-12-28 Re – acquisition of own stocks by Boryszew S.A.
106/2017 2017-12-27 Re – acquisition of own stocks by Boryszew S.A.
105/2017 2017-12-22 Re – acquisition of own stocks by Boryszew S.A.
104/2017 2017-12-21 Re – acquisition of own stocks by Boryszew S.A.
103/2017 2017-12-20 Purchase of bonds by subsidiary
102/2017 2017-12-20 Re – acquisition of own stocks by Boryszew S.A.
101/2017 2017-12-19 Re – acquisition of own stocks by Boryszew S.A.
100/2017 2017-12-18 Re – acquisition of own stocks by Boryszew S.A.
99/2017 2017-12-15 Re – acquisition of own stocks by Boryszew S.A.
98/2017 2017-12-14 Re – acquisition of own stocks by Boryszew S.A.
97/2017 2017-12-13 Re – acquisition of own stocks by Boryszew S.A.
96/2017 2017-12-12 Re – acquisition of own stocks by Boryszew S.A.
95/2017 2017-12-11 Re – acquisition of own stocks by Boryszew S.A.
94/2017 2017-12-08 Re – acquisition of own stocks by Boryszew S.A.
93/2017 2017-12-07 Re – acquisition of own stocks by Boryszew S.A.
92/2017 2017-12-06 Re – acquisition of own stocks by Boryszew S.A.
91/2017 2017-12-05 Re – acquisition of own stocks by Boryszew S.A.
90/2017 2017-12-04 Re – acquisition of own stocks by Boryszew S.A.
89/2017 2017-12-01 Re – acquisition of own stocks by Boryszew S.A.
88/2017 2017-11-30 Re – acquisition of own stocks by Boryszew S.A.
87/2017 2017-11-29 Re – acquisition of own stocks by Boryszew S.A.
86/2017 2017-11-29 Notification of a change in shares
85/2017 2017-11-29 Notification of a change in shares
84/2017 2017-11-28 Re – acquisition of own stocks by Boryszew S.A.
83/2017 2017-11-27 Re – acquisition of own stocks by Boryszew S.A.
82/2017 2017-11-24 Re – acquisition of own stocks by Boryszew S.A.
81/2017 2017-11-23 Re – acquisition of own stocks by Boryszew S.A.
80/2017 2017-11-22 Re – acquisition of own stocks by Boryszew S.A.
79/2017 2017-11-21 Re – acquisition of own stocks by Boryszew S.A.
78/2017 2017-11-20 Re – acquisition of own stocks by Boryszew S.A.
77/2017 2017-11-17 Re – acquisition of own stocks by Boryszew S.A.
76/2017 2017-11-16 Re – acquisition of own stocks by Boryszew S.A.
74/2017 2017-10-25 Purchase of bonds by subsidiary
73/2017 2017-10-20 Purchase of bonds by subsidiary
72/2017 2017-10-10 Re – acquisition of own stocks by Boryszew S.A.
71/2017 2017-10-09 Re – acquisition of own stocks by Boryszew S.A.
70/2017 2017-10-06 Re – acquisition of own stocks by Boryszew S.A.
69/2017 2017-10-05 Re – acquisition of own stocks by Boryszew S.A.
68/2017 2017-10-04 Re – acquisition of own stocks by Boryszew S.A.
67/2017 2017-10-03 Re – acquisition of own stocks by Boryszew S.A.
66/2017 2017-10-03 Appointment of a Member of the Supervisory Board of Boryszew S.A.
65/2017 2017-10-02 Re – acquisition of own stocks by Boryszew S.A.
64/2017 2017-10-02 Purchase of bonds by subsidiary
63/2017 2017-09-29 Re – acquisition of own stocks by Boryszew S.A.
62/2017 2017-09-28 Re – acquisition of own stocks by Boryszew S.A.
60/2017 2017-09-27 Re – acquisition of own stocks by Boryszew S.A.
59/2017 2017-09-26 Re – acquisition of own stocks by Boryszew S.A.
58/2017 2017-09-25 Re – acquisition of own stocks by Boryszew S.A.
57/2017 2017-09-22 Re – acquisition of own stocks by Boryszew S.A.
56/2017 2017-09-21 Re – acquisition of own stocks by Boryszew S.A.
55/2017 2017-09-20 Re – acquisition of own stocks by Boryszew S.A.
54/2017 2017-09-19 Re – acquisition of own stocks by Boryszew S.A.
53/2017 2017-09-18 Re – acquisition of own stocks by Boryszew S.A.
52/2017 2017-09-15 Re – acquisition of own stocks by Boryszew S.A.
51/2017 2017-09-14 Re – acquisition of own stocks by Boryszew S.A.
50/2017 2017-09-13 Re – acquisition of own stocks by Boryszew S.A.
49/2017 2017-09-12 Re – acquisition of own stocks by Boryszew S.A.
48/2017 2017-09-11 Re – acquisition of own stocks by Boryszew S.A.
47/2017 2017-09-08 Re – acquisition of own stocks by Boryszew S.A.
46/2017 2017-09-07 Re – acquisition of own stocks by Boryszew S.A.
45/2017 2017-09-06 Re – acquisition of own stocks by Boryszew S.A.
44/2017 2017-09-05 Re – acquisition of own stocks by Boryszew S.A.
43/2017 2017-09-04 Re – acquisition of own stocks by Boryszew S.A.
42/2017 2017-09-01 Re – acquisition of own stocks by Boryszew S.A.
41/2017 2017-08-23 Information on a potential transaction pertaining to sale of subsidiaries operating in the trading segment
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
Up

If you have Any questions, please fill out the form. We will reply as soon as we can.


More »