Announcement.

BORYSZEW SA (86/2017) Notification of change in shares

Boryszew S.A. with its registered office in Warsaw (the "Company") informs that today the Company received a notification pursuant to art. 69 par. 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005 (Journal of Laws of 2013, item 1382), from Roman Krzysztof Karkosik that on November 27, 2017 - on the basis of a contribution agreement concluded on November 24, 2017 - to the brokerage account of the company Mineralis Spółka z oo with the seat in Toruń, 10,000,000 shares of Boryszew S.A. were transferred. representing 4.162% of the share capital and entitling to 10,000,000 votes at the general meeting of Boryszew SA, which constitutes 4.176% of votes. The transfer of ownership of 10,000,000 shares resulted in a change in the direct participation of Mr. Roman Krzysztof Karkosik in the total number of votes by more than 1% at the General Meeting of Boryszew SA Transfer of ownership of shares, which resulted in w / in changes in the total number of votes took place within the Capital Group because Mr. Roman Krzysztof Karkosik is the parent company of the purchaser of shares - the company Mineralis Spółka z o. o. with headquarters in Toruń. On November 26, 2017, i.e. before the change in the share, Mr. Roman Krzysztof Karkosik directly owned 115,277,678 shares of Boryszew SA, which accounted for 48.0406% of the share capital and indirectly through subsidiaries 37,791,905 shares. Boryszew SA, which constituted 15.7466% of share in the share capital. As at November 26, 2017, Mr. Roman Krzysztof Karkosik directly held 115,277,678 votes at the General Meeting of Boryszew SA, which constituted 48.0406% of the total number of votes and indirectly through subsidiaries 37,791,905 votes at the general meeting of Boryszew SA, which constituted 15.7466% of the total number of votes: - Alchemia SA: 3,200,000 shares, which constituted 1,333% of share in the share capital, 3,200. 000 votes at the general meeting, which constituted 1.3333% of the total number of votes, - Boryszew SA: 10,565,905 shares, which constituted 4.3987% of share in the share capital, 10,565,905 votes at the general the meeting, which constituted 4.3987% of the total number of votes, - Impexmetal S.A .: 11.990.000 shares, which constituted 4.9958% of share in the share capital, 11,990,000 votes at the generalthe meeting, which constituted 4.9958% of the total number of votes, - SPV Boryszew 3 Sp. z o.o.: 2,165,000 shares, representing 0.902% of the share capital, 2,165,000 votes at the general meeting, which constituted 0.902% of the total number of votes. - Polski Cynk Sp. z oo: 5,000 shares, which constituted 0.002% of share in the share capital, 5,000 votes at the general meeting, which constituted 0.002% of the total number of votes, - Mineralis Spółka z oo: 9,875,000 shares, which is 4.1146% share in the share capital, 9,875,000 votes at the general meeting, which is 4.1464% of the total number of votes. As at November 28, 2017, Mr. Roman Krzysztof Karkosik directly holds 105,286,097 shares in Boryszew SA , which constitutes 43,8692% share in the share capital and indirectly through subsidiaries 47.814.905 shares Boryszew SA, which is 19,9229% share in the initial capital. As of November 28, 2017 Mr. Roman Krzysztof Karkosik has directly 105,286,097 votes at the general meeting of Boryszew SA, which constitutes 43,8692% of the total number of votes and indirectly through subsidiaries 47.814.905 votes at the general meeting of Boryszew SA, which constitutes 19,9229% of the total number of votes: - Alchemia SA: 3,200,000 shares, representing 1.3333% of share in the share capital, 3,200,000 votes at the general meeting, which constituted 1.3333% of the total number of votes, - Boryszew SA: 10,579.905 shares, which constitutes 4.4082% of share in the share capital, 10,579.905 votes at the general meeting, which constitutes 4.4082% of the total number of votes, - Impexmetal SA: 11,990,000 shares , which constituted 4.9958% of the share in the share capital, 11,990,000 votes at the general meeting, which constitutes 4.9958% of the total number of votes, - SPV Boryszew 3 Sp. z o.o.: 2,165,000 shares, representing 0.902% of the share capital, 2,165,000 votes at the general meeting, which constitutes 0.902% of the total number of votes, - Polski Cynk Sp. z o.o .: 5,000 shares, representing 0.002% of the share capital, 5,000 votes at the general meeting, which is 0.002% of the total number of votes, - Mineralis Sp. z oo: 19,875,000 shares, which constitutes 8.2812% of share in the share capital, 19,875,000 votes at the general meeting, which constitutes 8.2812% of the total number of votes. There are no persons referred to in art 87 par. 1 lit. c of the Act on the offer, as wellthere are no subsidiaries other than those mentioned in this notice that would have Boryszew S.A. shares. as well as there are no financial instruments related to Boryszew SA shares, referred to in art. 69 par. 4 points 7-9 of the Act on the offer.

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Company information
Company name:Boryszew SA
ISIN:PLBRSZW00011
NIP:837-000-06-34
Adress: ul. Jagiellońska 76 03-301 Warszawa
Phone:+48 22 6586568
website:www.boryszew.com.pl

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