Number | Date | Subject |
19/2015 | 2015-01-26 | Purchase of Boryszew's shares |
The Management Board of Boryszew S.A. (the Company) informs that it received a notification from subsidiary company - SPV Boryszew 3 Sp. z o.o. that Powszechna Kasa Oszczędności Banku Polskiego S.A. - Brokers House PKO BP SA with the seat in Warsaw (DM PKP BP) executing decisions of the Intermediary Agreement in taking up of treasury shares of Boryszew S.A. for redemption or further re-sale dated 19 January, 2015 (Agreement), DM PKO BP purchased on 26 January, 2015 on the Warsaw Stock Exchange 72,000 units of Boryszew's shares of the nominal value of PLN 1.00 each share, at an average price of PLN 5.41 per one share. The above mentioned shares are equal to 72,000 votes on the GM, which constitutes 0.03 % in the share capital of the Company. After re-purchase of shares from DM PKO BP (taking into account previously purchased shares, under the program of taking up of treasury shares) the Company will possess directly and indirectly 11,760,000 treasury shares, which are equal to 4.90 % of the share capital and giving right to 11,760,000 votes at the GM of Boryszew S.A. The Company will release in separate current report information concerning purchase from DM PKO BP in a package transaction of Boryszew's shares, according to the Agreement. According to § 5 section 1 point 6 of the Decree
Translation from the original Polish version. |
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