Current report no 21/2016 - Announcement concerning summoning the Extraordinary General Meeting of the Company BSC DRUKARNIA OPAKOWAŃ S.A. on 10 January 2017 Current report no 21/2016 dated 13 December 2016 Subject: Announcement concerning summoning the Extraordinary General Meeting of the Company BSC DRUKARNIA OPAKOWAŃ S.A. on 10 January 2017 Legal basis:

Art. 56 item 1 pt 2 of the Act on offering - current and periodic information

Report content:

On the basis of § 38 item 1 pt 1 of the Order of the Minister of Finance of 19 February 2009 on current and periodic information delivered by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent, the Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") publishes the information on summoning the Extraordinary General Meeting of the Company BSC DRUKARNIA OPAKOWAŃ S.A. on 10 January 2017 at 10.00. The Extraordinary General Meeting shall take place in the Company's head office in Poznań, Żmigrodzka 37 (announcement concerning summoning the Company's Extraordinary General Meeting attached).

Detailed legal basis:

§38 item 1 pt 1 of the Order of the Minister of Finance of 19 February 2009 on current and periodic information delivered by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent (Journal of Laws of 2009, no 33 item 259 as amended).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Date and Place

Name

Post

Signature

13.12.2016, Poznań

Andrzej Baranowski

Vice-President of the Board

1

BSC Drukarni Opakowan SA published this content on 13 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 December 2016 13:58:09 UTC.

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