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2018

Number Date Subject
74/2018 2018-10-01 Notification on change of votes more than 2% at the General Meeting of the Company

Boryszew S.A. with a registered office in Warsaw (‘Company’) hereby informs that on this day the Company purchased 63,000 shares of Boryszew S.A. on the Warsaw Stock Exchange (settlement of the transaction falls on October 3, 2018).
This transaction resulted in that Grupa Kapitałowa Boryszew increased its ownership of shares in excess of 2% of votes at the General Meeting of the Company.

 

Before the above-mentioned transaction Boryszew S.A.. was a direct and an indirect owner (through subsidiaries: Impexmetal S.A., SPV Boryszew 3 Sp. z o.o., Polski Cynk Sp. z o.o.) of 30,946,622 Boryszew S.A. stocks representing a 12.894% stake in the share capital and 30,946,622 votes at the general meeting, i.e. 12.894% of all votes:
- Boryszew S.A.: 15,430,453 stocks representing a 6.429% stake in the share capital, 15,430,453 votes at the general meeting, i.e. 6.429% of all votes,
- Impexmetal S.A.: 13,346,169 stocks representing a 5.561% stake in the share capital, 13,346,169 votes at the general meeting, i.e. 5.561% 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.

 

After the transaction Boryszew S.A. was a direct and an indirect owner (through subsidiaries: Impexmetal S.A., SPV Boryszew 3 Sp. z o.o., Polski Cynk Sp. z o.o.) of 31,009,622 Boryszew S.A. stocks representing a 12.921% stake in the share capital and 31,009,622 votes at the general meeting, i.e. 12.921% of all votes:
- Boryszew S.A.: 15,493,453 stocks representing a 6.456% stake in the share capital, 15,493,453 votes at the general meeting, i.e. 6.456% of all votes,
- Impexmetal S.A.: 13,346,169 stocks representing a 5.561% stake in the share capital, 13,346,169 votes at the general meeting, i.e. 5.561% 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.

 

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.

 

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