Resolution concerning payment of dividend, passed at the Annual General Meeting of BSC DRUKARNIA OPAKOWAŃ S.A. on 11 June 2018
The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as “the Company”) hereby announces that at the Company’s Annual General Meeting, which took place on 11 June 2018, they passed a resolution concerning payment of dividend for the financial year ended 31 December 2017.
According to the content of the above mentioned resolution, the amount of PLN 9,807,516.00 (in words: nine million eight hundred seven thousand five hundred sixteen and 00/100 zlotys). as dividend was allotted for payment to the shareholders. The dividend included all the Company’s shares, that is.9,807,516 shares. The dividend attributable to one share of the Company amounts to PLN 1 (in words: one and 00/100 zlotys). The date of dividend was set for the nineteenth of June two thousand eighteen (2018-06-19), and the date of dividend payment was set for the twenty sixth of June two thousand eighteen (2017-06-26).