Supervisory Board’s approval of the Company’s investment plan for the year 2018
The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as “the Company”, “the Issuer”) hereby announces that today at the Company’s Supervisory Board meeting, having discussed it with the Board, the Supervisory Board accepted the Company’s investment plan for the year 2018. The Supervisory Board also granted the Company’s Board their consent to approve the investment plan of the subsidiary BSC Pharmacenter sp. z o.o. (hereinafter referred to as “the Plans”).
The Plans provide for the investment expenses at the total amount of approximately PLN 45.6 million, including:
- a part of the expenses at the amount of approximately PLN 22.8 million for the purchase of machines to the new plant by the Company;
- a part of the expenses at the amount of approximately PLN 14.2 million allotted to the construction of a production plant by the Company, including equipment ( e.g. warehouse racks, software or IT infrastructure). The Issuer informed about the realisation of this plan in their current reports no 34/2015 dated 10 December 2015, no 10/2016 dated 03 June 2016, no 6/2017 dated 15 February 2017 and no 27/2017 dated 2 November 2017;
- a part of the expenses at the amount of approximately PLN 8.6 million for the purchase of fixed assets to the current locations, also to the subsidiary BSC Pharmacenter sp. z o.o. at the amount of PLN 0.4 million.