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Number Date Subject
48/2012 2012-09-10 Acquisition of treasury shares of Boryszew S.A.

In connection to the current report no 97/2011 of November 23rd, 2011, the Management Board of Boryszew S.A. (Company) informs that, realizing the program of acquisition of treasury shares, implemented by the resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of October 13th, 2011 concerning authorization of the Management Board to purchase treasury shares of Boryszew S.A., the Company purchased on September 10th, 2012 on the Warsaw Stock Exchange in Warsaw S.A. 2,000,000 of treasury shares at the nominal value of PLN 0.10 each, unit price – 0.49 PLN per share. The above mentioned shares are equal to 2,000,000 votes on the GM of the Company, which constitutes 0.088 % of the share capital of the Company.
From the day of starting of the program the Company has purchased 92,915,692 units of treasury shares, constituting 4.117 % of the share capital and being equal to 92,915,692 votes at the General Meeting of the Company.

Piotr Szeliga – President of the Management Board


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