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Number Date Subject
74/2014 2014-11-13 Information from an obliged person

The Management Board of Boryszew S.A. informs that on 13 November 2014 the Company received a notification from a member of the Supervisory Board of Boryszew S.A., taking as well supervisory posts in the company Alchemia S.A. on covering by Alchemia S.A. 15,000,000 units of Series B bearers shares of Boryszew S.A. of the nominal value of PLN 1 each share. The above mentioned shares have been covered as a result of increasing of Boryszew’s initial capital, registered by the Regional Court on 27 October 2014.
The increasing of Boryszew’s initial capital has resulted from an agreement concluded on 25 July 2014 between Alchemia S.A. and Boryszew S.A. on covering through private subscription of 15,000,000 units of Series B bearers Boryszew’s shares of the issue value of PLN 5.50 per one share.

The person concerned has not agreed to public its personal data.

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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