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2014

Number Date Subject
14/2014 2014-02-27 Notification on change of shares

The Management Board of Boryszew S.A. (the company) announces that the company received on 27 February, 2014 the notification from Mr. Roman Krzysztof Karkosik informing that on 19 February, 2014 he sold 10,821,644 units of shares of Boryszew S.A. on the Warsaw Stock Exchange.
The above mentioned transaction has resulted in change of his share in the total number of votes at GM of Boryszew S.A. by 1 %.

Before the transaction – on 18 February, 2014 Mr. Roman Krzysztof Karkosik owned directly 1,150,813,082 units of shares of Boryszew S.A., which constituted 52.309% of equity and indirectly through his subsidiaries 182,784,308 units of shares of Boryszew S.A., which constituted 8.308 % of equity. The owned shares gave 1,333,597,336 votes at GM, which constituted 60.618 % of the total number of votes at GM of Boryszew S.A.
On 24 Februar, 2014 Mr. Roman Krzysztof Karkosik holds directly 1,138,031,384 units of shares of Boryszew S.A., constituting 51.729 % of equity and indirectly through his subsidiaries 163,534,308 units of shares of Boryszew S.A. constituting 7.433 % of equity. The owned shares have given 1,301,565,692 votes at the GM, which constitutes 59.162 % of the total number of votes at the GM of Boryszew S.A.

Signature:
Piotr Szeliga – President of the Management Board


 

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