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2018

Number Date Subject
68/2018 2018-07-30 Acquisition of own shares of Boryszew S.A.

Boryszew S.A., with its registered office in Warsaw (the "Company"), informs that acting within the authorization granted by Resolution no. 19 of the Ordinary General Meeting of Boryszew S.A. of 25 June, 2014 regarding the authorization of the Management Board of the Company to acquire own shares of Boryszew S.A. and pursuant to art. 362 § 1 (8) and art. 362 § 4 of the Code of Commercial Companies, the Company, on 23 – 30 July, 2018, during trading sessions on the main market of Giełda Papierów Wartościowych w Warszawie S.A. (the Warsaw Stock Exchange), acquired:


- on 23 July, 2018, 69,000 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 6.60 per share, in transactions constituting in total 0.0288% in the share capital and 0.0288% votes at the General Meeting of Shareholders of Boryszew S.A.,
- on 24 July, 2018, 70,000 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 6.60 per share, in transactions constituting in total 0.0292% in the share capital and 0.0292% votes at the General Meeting of Shareholders of Boryszew S.A.,
- on 25 July, 2018, 65,000 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 6.58 per share, in transactions constituting in total 0.0271% in the share capital and 0.0271% votes at the General Meeting of Shareholders of Boryszew S.A.,
- on 26 July, 2018, 65,000 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 6.52 per share, in transactions constituting in total 0.0271% in the share capital and 0.0271% votes at the General Meeting of Shareholders of Boryszew S.A.,
- on 27 July, 2018, 59,000 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 6,53 per share, in transactions constituting in total 0.0246% in the share capital and 0.0246% votes at the General Meeting of Shareholders of Boryszew S.A.,
- on 30 July, 2018, 74,000 own shares with a nominal value of PLN 1.00 each, for an average unit price of PLN 6,80 per share, in transactions constituting in total 0.0308% in the share capital and 0.0308% votes at the General Meeting of Shareholders of Boryszew S.A.
The orders were accepted and executed through PKO Bank Polski Brokerage with its registered office in Warsaw.


As a result of the above transactions, the Company holds directly 14,430,434 own shares, and it holds indirectly, through the subsidiaries, 15,516,169 shares of Boryszew S.A., constituting in total 12.4778% of the share capital and providing the right to 29,946,603 votes at the General Meeting of Shareholders of the Company, which is 12.4778% of the total number of votes.


The Company encloses a list with detailed information on the transactions of purchasing own shares made on 23 – 30 July,2018.

 Transactions made on 23 July 2018.pdf

 Transactions made on 24 July 2018.pdf

 Transactions made on 25 July 2018.pdf

  Transactions made on 26 July 2018.pdf

 Transactions made on 27 July 2018.pdf

 Transactions made on 30 July 2018.pdf

 

Legal basis:
Other regulations

Detailed legal basis:
Article 2 (3) of Delegated Regulation of the Commission (EU) 2016/1052 of 8 March, 2016, supplementing Regulation (EU) no. 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards regarding the conditions applicable to buy-back programmes and stabilization measures.

 

Signatures:
Piotr Szeliga – acting as 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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