Current report no 22/2016 - Draft resolutions for the Extraordinary General Meeting of BSC DRUKARNIA OPAKOWAŃ S.A. on 10 January 2017 Current report no 22/2016 dated 13 December 2016 Subject: Draft resolutions for the Extraordinary General Meeting of BSC DRUKARNIA OPAKOWAŃ S.A. on 10 January 2017 Legal basis:

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

Report content:

On the basis of § 38 item 1 point 3 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 content of draft resolutions which are to be the subject of the proceedings of the Company's Extraordinary General Meeting summoned on 10 January 2017 (the draft resolutions attached).

Detailed legal basis:

§38 item 1 point 3 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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