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Number Date Subject
38/2016 2016-06-15 Resignation of a member of Supervisory Board

The Management Board of Boryszew S.A. informs that on 14 June, 2016 Mr. Jan Bogolubow, member of the Supervisory Board, resigned from the position of a member of the Supervisory Board as of today.
Mr. Jan Bogolubow resigned for personal reasons.

Legal basis: § 5.1 (21) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.

Signatures of authorised representatives of the Company:
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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