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Number Date Subject
62/2009 2009-12-21 List of shareholders on the extraordinary EGM of Boryszew S.A

The Management Bard of Boryszew S.A. announces to the public the list of shareholders having at least 5% of the total amount of votes at EGM of Boryszew S.A. on December 21st, 2009
Mr Roman Karkosik – the amount of votes: 34, 804,000 equals to 98.19% of the total amount of votes on the GM. The a.n. shares constitute 55,29% of the total amount of votes.

Małgorzata Iwanejko – President of the Management Board


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