Current Report no. 27/2019

27/2019   |   30-12-2019 22:22

Announcement concerning summoning the Extraordinary Shareholders’ Meeting of the company BSC DRUKARNIA OPAKOWAŃ S.A. on 27 January 2020

On the basis of §19 item 1 point 1 of the Regulation of the Minister of Finance of 29 March 2018 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 Shareholders’ Meeting of the Company on 27 January 2020 at 10:00.  The Extraordinary Shareholders’ Meeting shall take place in the Company’s head office in Poznań, Żmigrodzka 37 (the announcement concerning summoning the Extraordinary Shareholders’ Meeting attached).

Current Report no. 27/2019
Content of the announcement