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Number Date Subject
45/2014 2014-07-29 Registration of changes in the Company’s Statute

The Management Board of Boryszew S.A. informs that it has got a decision from the Regional Court in Warsaw, XII Commercial Department of the National Court Register dated 18 July, 2014 on making an entry of the Company’s Statute’s change upon the Resolution no 23 of the Ordinary General Meeting of Boryszew S.A. dated 25 June, 2014 (Reference no. WA.XII NS-REJ.KRS/036256/14/673), as follows:
1. Passage no 7 in § 11 has been deleted.
2. Points 14 and 15 in § 12.11 have been added:
14) approval of the Company's Organizational Regulations,
15) approval of the Rules of the Board.


Piotr Szeliga – President of the Management Board

Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.


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