Number | Date | Subject |
8/2015 | 2015-01-12 | Purchase of Boryszew's shares by a subsidiary |
The Management Board of Boryszew S.A. (the Company) informs that subsidiary company - SPV Boryszew 3 Sp. z o.o. acting upon the authorization granted by Boryszew S.A. through the Resolution no 19 of the Ordinary General Meeting of Boryszew S.A. dated 25 June 2014 regarding authorization of the Management Board to purchase Boryszew's treasury shares and pursuant to Article 362 § 1 point 8) and Article 362 § 4 of the commercial companies code, purchased on 12 January, 2015 on the Warsaw Stock Exchange 45,000 units of Boryszew's shares of the nominal value of PLN 1.00 each share, at an average price of PLN 5.91 per one share.
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Translation from the original Polish version. |
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