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2014

Number Date Subject
48/2014 2014-08-25 Notification on change of shares

The Management Board of Boryszew S.A. (“Company”) informs that the Company received a notification on 25 August, 2014 from Mr. Roman Krzysztof Karkosik that on 14 August, 2014 his subsidiary purchased in an exchange transaction 550,000 shares of Boryszew.
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, i.e. on 13 August, 2014, Mr. Roman Krzysztof Karkosik possessed directly 116,290,819 units of Boryszew’s shares, which constituted 52.859% share in the share capital of the Company and indirectly through subsidiaries 9,503,851 units of Boryszew’s shares, which constituted 4.32 % share in the share capital of the Company.
The possessed shares have given the 125,794,670 votes at the GM of Boryszew S.A., which are equal to 57.179 % of the total number of votes at the GM.
On 19 August, 2014 Mr. Roman Krzysztof Karkosik has possessed directly 116,604,979 units of Boryszew’s shares, which constituted 53.00% share in the share capital of the Company and indirectly through subsidiaries 10.053.851 units of Boryszew’s shares, which constituted 4.569 % share in the share capital of the Company. The possessed shares have given the 126,658,830 votes at the GM of Boryszew S.A., which are equal to 57,572% of the total number of votes at the GM.


Signatures:
Piotr Szeliga – President of the Management Board
 

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