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2018

Number Date Subject
57/2018 2018-06-14 List of shareholders

The Management Board of Boryszew S.A. announces list of shareholders owing at least 5 % of the total number of votes at the Ordinary General Meeting of Boryszew S.A. dated 14 June, 2018:


RKK Investments Spółka z o.o. – number of votes: 119,990,000, i.e. 79.09% of votes on this Meeting
The above mentioned shares constitute 49.99 % of the total number of votes at GM of Boryszew S.A.

 

Nationale – Nederlanden Otwarty Fundusz Emerytalny – number of votes: 18,100,000, i.e. 11.93% of votes on this Meeting. The above mentioned shares constitute 7.54% of the total number of votes at GM of Boryszew S.A.

 

Signatures:
Aleksander Baryś – Member of the Management Board
Paweł Tokłowicz – Proxy


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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