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2013

Number Date Subject
66/2013 2013-09-06 Purchase of Boryszew's shares

Boryszew S.A. informs that the subsidiary Company – Impexmetal S.A., executing decisions of the Intermediary Agreement on taking up of Boryszew's shares for redemption or further re-sale of 29th July 2013 concluded with PKO BP S.A. Oddział – Dom Maklerski PKO BP SA with the seat in Warsaw, purchased on 5th September, 2013 in package transaction at the Warsaw Stock Exchange in Warsaw SA 4,303,786 units of shares of Boryszew S.A. at the nominal value of PLN 0.10 each. Average unit purchase price amounts to PLN 0.47 for one share. The above mentioned shares are equal to 4,303,786 votes on the GM, which constitutes 0,20 % in the share capital of the Company.
On the same date, Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of 13 October 2011 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the commercial companies code, purchased on the Warsaw Stock Exchange 4,000,000 units of Boryszew’s shares of the nominal value of PLN 0.10 each share, at the unit price of PLN 0.48 per one unit.
The above mentioned shares are equal to 4,000,000 votes at the General Meeting of the Company and are equal to 0.18 % of the share capital of the Company.
After these transactions the Company has owned totally directly and indirectly 148,727,882 treasury shares, constituting 6.76 % of the share capital and giving right to 148,727,882 votes on the General Meeting.


Signatures:
Piotr Szeliga – President of the Management Board

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