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2019

Number Date Subject
20/2019 2019-04-29 Resignation of a Member of the Management Board of Boryszew S.A.

The Management Board of Boryszew S.A. (Company) notifies hereby that on 29 April 2019 Mr Cezary Pyszkowski - Member of the Management Board of Boryszew S.A., resigned from his function effective immediately.
The resignation was submitted due to the appointment of Mr Cezary Pyszkowski as the President of the Management Board of Boryszew Automotive Plastics Sp. z o.o., a subsidiary of Boryszew Automotive Plastics Sp. z o.o. based in Toruń, which took place today.
Boryszew Automotive Plastics Sp. z o.o. supervises companies involved in production of plastic parts for the automotive sector, used inside and outside cars, including galvanised and lacquered plastic parts and injection moulds for their production.

 

Legal grounds: Art 56 section 1 point 2 of the Act on offering – current and interim disclosure

 

Legal basis: § 5 point 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information to be submitted by issuers of securities and conditions for considering as equivalent information required under the law of a non-member state.

 

Signatures:

Piotr Lisiecki - President of the Management Board

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