Quotes


Contact IR



Important links

Investor Relations RSS

Current report Return >

2018

Number Date Subject
75/2018 2018-10-01 Notification of a change in shares

Boryszew S.A. with a registered office in Warsaw (‘Company’) hereby informs that on this day the Company was notified, under art. 69 sec. 1 of the Public Offer and Financial Instruments Act of July 29, 2005, by Mr Roman Krzysztof Karkosik, that on September 27, 2018 his subsidiary Boryszew S.A. purchased 60,000 shares of Boryszew S.A. on the Warsaw Stock Exchange (settlement of the transaction falls on October 1, 2018).
In addition, on September 27, 2018, Mr. Roman Krzysztof Karkosik purchased 70,853 shares of Boryszew S.A. directly on the Warsaw Stock Exchange (settlement of the transaction falls on October 1, 2018).
These transactions resulted in a change of Mr Roman Krzysztof Karkosik’s direct stake in the total number of votes exceeding 1% of votes at the general meeting of Boryszew S.A.


On September 26, 2017, i.e. before the change of stake, Mr Roman Krzysztof Karkosik was a direct owner of 2,655,547 Boryszew S.A. stocks representing a 1.1065% stake in the share capital, and an indirect owner (through subsidiaries) of 154,021,622 Boryszew S.A. stocks representing a 64.1757% stake in the share capital.
On September 26, 2018, Mr Roman Krzysztof Karkosik held, directly, 2,655,547 votes at the general meeting of Boryszew S.A., i.e. 1.1065% of all votes, and, indirectly (through subsidiaries) 154,021,622 votes at the general meeting of Boryszew S.A., i.e. 64.1757% of all votes:


- Alchemia S.A.: 3,200,000 stocks representing a 1.333% stake in the share capital, 3,200,000 votes at the general meeting, i.e. 1.3333% of all votes,
- Boryszew S.A.: 15,307,453 stocks representing a 6.3781% stake in the share capital, 15,307,453 votes at the general meeting, i.e. 6.3781% of all votes,
- Impexmetal S.A.: 13,346,169 stocks representing a 5.5609% stake in the share capital, 13,346,169 votes at the general meeting, i.e. 5.5609% of all votes,
- SPV Boryszew 3 Sp. z o.o.: 2,165,000 stocks representing a 0.902% stake in the share capital, 2,165,000 votes at the general meeting, i.e. 0.902% of all votes
- Polski Cynk Sp. z o.o.: 5,000 stocks representing a 0.002% stake in the share capital, 5.000 votes at the general meeting, i.e. 0.002% of all votes,
- RKK Investments Spółka z o.o.: 119,998,000 stocks representing a 49.9992% stake in the share capital, 119,998,000 votes at the general meeting, i.e. 49.9992% of all votes.

 

On September 30, 2018 Mr Roman Krzysztof Karkosik was a direct owner of 2,687,398 Boryszew S.A. stocks representing a 1.1197% stake in the share capital, and an indirect owner (through subsidiaries) of 154,144,622 Boryszew S.A. stocks representing a 64.2269% stake in the share capital.
On September 30, 2018, Mr Roman Krzysztof Karkosik held, directly, 2,687,398 votes at the general meeting of Boryszew S.A., i.e. 1.1197% of all votes, and, indirectly (through subsidiaries), 154,144,622 votes at the general meeting of Boryszew S.A., i.e. 64.2269% of all votes:


- Alchemia S.A.: 3,200,000 stocks representing a 1.3333% stake in the share capital, 3,200,000 votes at the general meeting, i.e. 1.3333% of all votes,
- Boryszew S.A.: 15,430,453 stocks representing a 6.4294% stake in the share capital, 15,430,453 votes at the general meeting, i.e. 6.4294% of all votes,
- Impexmetal S.A.: 13,346,169 stocks representing a 5.5609% stake in the share capital, 13,346,169 votes at the general meeting, i.e. 5.5609% of all votes,
- SPV Boryszew 3 Sp. z o.o.: 2,165,000 stocks representing a 0.902% stake in the share capital, 2,165,000 votes at the general meeting, i.e. 0.902% of all votes,
- Polski Cynk Sp. z o.o.: 5,000 stocks representing a 0.002% stake in the share capital, 5,000 votes at the general meeting, i.e. 0.002% of all votes,
- RKK Investments Spółka z o.o.: 119,998,000 stocks representing a 49.9992% stake in the share capital, 119,998,000 votes at the general meeting, i.e. 49.9992% of all votes.

 

There are no persons referred to in art. 87, sec. 1, letter ‘c’ of the Public Offering Act. There are no subsidiaries, other than those specified in this notification, that own Boryszew S.A. stocks. There are no financial instruments pertaining to Boryszew S.A. stocks as referred to in art. 69, sec. 4, item 7-9 of the Public Offering Act.


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.
 

Up

If you have Any questions, please fill out the form. We will reply as soon as we can.


More »