Current report no 14/2017 - Resolutions passed at the Annual General Meeting of the Company BSC DRUKARNIA OPAKOWAŃ S.A. on 26 May 2017 Current report no 14/2017 dated 26 May 2017 Subject: Resolutions passed at the Annual General Meeting of the Company BSC DRUKARNIA OPAKOWAŃ S.A. on 26 May 2017 Legal basis:

Art. 56 item 1 pt 2 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005.

Report content:

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") hereby delivers attached the content of the resolutions passed at the Company's Annual General Meeting on 26 May 2017. Each of the resolutions also contains information on the number of shares used to cast valid votes, percentage participation of the shares in the share capital and the total number of valid votes.

Detailed legal basis:

§ 38 item 1 pt 7 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.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Date and Place

Name

Post

Signature

26.05.2017, Poznań

Andrzej Baranowski

Vice-President of the Board

1

BSC Drukarni Opakowan SA published this content on 26 May 2017 and is solely responsible for the information contained herein.
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