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Number Date Subject
39/2019 2019-07-11 The conclusion of a transaction as part of the call to subscribe for the issuance of the shares of Impexmeta S.A. in the second date

The Management Board of Boryszew S.A with its registered seat in Warsaw, with reference to the current report no. 25/2019 dated May 17th 2019, the current report no. 31/2019 dated June 14th 2019, the current report no. 32/2019 dated June 18th 2019, the current report no. 33/2019 dated June 21st 2019 and the current report no. 38/2019 dated July 9th 2019 , notifies that as a result of the call announced on May 17th 2019 by Boryszew S.A. with its registered seat in Warsaw,, together with the following entities: Impexmetal S.A with its registered seat in Warsaw and SPV Boryszew 3 Sp. z o.o. with its registered office in Warsaw (acting in cooperation as the Callers), for the sale of the shares of Impexmetal S.A., Impexmetal S.A. (a subsidiary of Boryszew S.A.) concluded on July 11th, 2019 a purchase transaction for 7,142,741 shares of Impexmetal S.A., for the price of 4.25 PLN (four zlotys and twenty five groszy) per 1 (one) share of Impexmetal S.A. with its registered seat in Warsaw.

The settlement of the transaction mentioned on July 16th, 2019.


The legal basis: Art. 17 para. 1 MAR - confidential information


Piotr Lisiecki – 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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