Inactive Instrument

Impexmetal S.A.

IMME

PLIMPXM00019

Impexmetal : CURRENT REPORT NO 44/2015

December 17, 2015 at 09:16 am EST

0936ad64-c3b8-49f9-a668-a6a3184df7d2.pdf

2015-12-10

Information of the liable persons

Current report no 44/2015

The Management Board of Impexmetal S.A. informs that on 10 December 2015 the Company got a notification from 2 Supervisory Board's members, taking simultaneously supervising functions in Boryszew S.A., on the following purchased transactions of Impexmetal's shares by Boryszew S.A. executed on the Warsaw Stock Exchange:

Date of transaction	Transaction settlement date	No of purchased shares	Average proce for 1 share (PLN)
08-12-2015	08-12-2015	1,287,915	2.45 PLN

The liable persons do not agree to disclose their personal datas.

Signatures:

Małgorzata Iwanejko - President of the Management Board Paweł Tokłowicz - Proxy

Impexmetal SA issued this content on 2015-12-10 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-17 14:15:16 UTC

Original Document: http://www.impexmetal.com.pl/userfiles/files/RB 44-2015 EN.pdf

Latest news about Impexmetal S.A.

Gränges AB (OM:GRNG) completed the acquisition of Impexmetal S.A. from Boryszew S.A..	20-11-05	CI
Gränges AB (OM:GRNG) entered into an agreement to acquire Impexmetal S.A. from Boryszew S.A. for approximately PLN 940 million.	19-11-27	CI
Impexmetal S.A. Reports Consolidated and Company Earnings Results for the Half Year Ended June 30, 2019	19-09-11	CI
Boryszew S.A. completed the offer to acquire the additional unknown minority stake in Impexmetal S.A.	19-07-10	CI
Boryszew S.A. commences an Equity Buyback Plan for 80,000,000 shares, representing 33.33% of the company's share capital, under the authorization approved on June 25, 2019.	19-06-24	CI
Impexmetal S.A.'s Equity Buyback announced on July 2018, has expired.	19-06-19	CI
Impexmetal S.A. completed the acquisition of remaining 1.51% stake in Alchemia S.A..	19-06-04	CI
Impexmetal S.A. offered to acquire remaining 1.51% stake in ERG Renew S.p.A. for PLN 12.6 million.	19-05-30	CI
Tranche Update on Impexmetal S.A.'s Equity Buyback Plan announced on July 25, 2018.	19-05-28	CI
Tranche Update on Impexmetal S.A.'s Equity Buyback Plan announced on September 23, 2016.	19-05-28	CI
Boryszew To Consider Possible Sale Of Assets Held By Impexmetal	19-05-28	CI
Boryszew S.A. made an offer to acquire an additional unknown minority stake in Impexmetal S.A..	19-05-16	CI
Roman Karkosik, Grazyna Karkosik, Boryszew S.A. (WSE:BRS, Impexmetal S.A. (WSE:IPX and Eastside - Bis sp. z o.o. completed the acquisition of 11.7% stake in Alchemia S.A. for approximately PLN 110 million.	19-03-05	CI
Roman Karkosik, Grazyna Karkosik, Boryszew S.A. (WSE:BRS, Impexmetal S.A. (WSE:IPX and Eastside - Bis sp. z o.o. made a tender offer to acquire 14.62% stake in Alchemia S.A. for approximately PLN 140 million.	19-01-10	CI
Krezus Spolka Akcyjna a fund managed by PZU NFI Management Sp. z o.o., cancelled the acquisition of Walcownia Metali Dziedzice S.A. from Hutmen S.A., Impexmetal S.A. and Boryszew S.A..	18-12-30	CI
Tranche Update on Impexmetal S.A.'s Equity Buyback Plan announced on September 23, 2016.	18-08-17	CI
Impexmetal S.A. commences an Equity Buyback Plan for 75,000,000 shares, representing 37.5% of its own shares, under the authorization approved on February 19, 2018.	18-07-24	CI
Krezus Spolka Akcyjna a fund managed by PZU NFI Management Sp. z o.o., signed an letter of intent to acquire Walcownia Metali Dziedzice S.A. from Hutmen S.A., Impexmetal S.A. and Boryszew S.A. for PLN 160 million.	18-01-15	CI
Tranche Update on Impexmetal S.A.'s Equity Buyback Plan announced on September 23, 2016.	17-03-22	CI
Boryszew Not To Buy Stake In Impexmetal	17-02-01	CI
Boryszew S.A. along with Impexmetal S.A., Impex-Invest Sp. z.o.o, SPV Boryszew 3 Spólka z .o.o. and SPV Impexmetal Sp. z o.o. completed the acquisition of remaining 9.96% stake in Hutmen S.A..	17-01-16	CI
ING Otwarty Fundusz Emerytalny, fund of Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. sold its 8.14% stake in Impexmetal S.A..	17-01-10	CI
Boryszew S.A. along with Impexmetal S.A., Impex-Invest Sp. z.o.o, SPV Boryszew 3 Spólka z .o.o. and SPV Impexmetal Sp. z o.o. made a tender offer to acquire remaining 9.96% stake in Hutmen S.A. for PLN 13.5 million.	16-12-20	CI
Impexmetal S.A. announces an Equity Buyback.	16-09-22	CI
Impexmetal Spolka Akcyjna's Board intends to launch an Equity Buyback.	16-09-22	CI

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Company Profile

Impexmetal SA is a Poland-based company active in the non-ferrous metal sector. The Company produces aluminum products, such as strips, alloys and others; copper and copper-alloy products, such as rolled strips and strips for general use; zinc and zinc semi-products, such as zinc alloys and zinc anodes, wires and oxides; lead and lead semi products, including lead alloys and strips; silver and silver semi-products, such as silver in granules and sheets, among others; other non-ferrous metals, including tin, nickel, silicon, magnesium, manganese, cobalt, arsenic, rare earth metals and gold, among others; ferroalloys, as well as steel and articles for printing industry, such as offset plates, montage films and other articles. As of December 31, 2011, the Company operated 12 subsidiaries based in Poland, the United Kingdom, Switzerland and Cyprus. It also operates through affiliate SPV Hutmen SA.

Sector

Aluminum

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