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2014

Number Date Subject
18/2014 2014-03-07 Fixing a Reference Day

The Management Board of Boryszew S.A. (the Company) in connection with registration on 26 February 2014 by the Regional Court of Warsaw, XIV Economic Division of the National Court Registry change of the Company’s Statute made upon the Resolution no 5 of the Extraordinary General Meeting of Boryszew S.A. dated 17 February 2014 (Reference no. WA.XIV NS-REJ.KRS/5531/14/237) regarding reverse split of the Company’s shares and acting upon authorization and obligation pointed in § 1 point 2 of the Resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. dated on 17 February 2014, decides to name the day 21 March 2014 as the Reference Day in connection with the reverse split of Boryszew’s shares.

Signatures:
Piotr Szeliga – President of the Management Board
 

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