Current Report no. 28/2019

28/2019   |   30-12-2019 22:24

Draft resolutions for the Extraordinary Shareholders’ Meeting of the Company BSC DRUKARNIA OPAKOWAŃ S.A. summoned on 27 January 2020

On the basis of §19 item 1 point 2 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 content of draft resolutions which are to be the subject of the proceedings of the Extraordinary Shareholders’ Meeting of the Company summoned on 27 January 2020 (draft resolutions attached).

Current Report no. 28/2019
Draft Resolutions