Current Report no. 39/2020

39/2020   |   04-05-2020 22:58

List of shareholders holding at least 5% of the number of votes at the Extraordinary Meeting of Shareholders of BSC Drukarnia Opakowań S.A. dated 4 May 2020

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as “the Company”) hereby announces that at the Company’s Extraordinary Meeting of Shareholders dated 4 May 2020 the following shareholders were holding at least 5% votes at that Meeting:

AR Packaging Sweden AB holding 3 662 227 of the Company’s shares entitling to 3 662 227 votes at the Company’s Extraordinary Meeting of Shareholders dated 4 May 2020, constituting approximately 38.04% votes at that Extraordinary Shareholders’ Meeting and approximately 37.34% of the total number of votes.

Colorpack GmbH holding 3 599 300 of the Company’s shares entitling to 3 599 300 votes at the Company’s Extraordinary Meeting of Shareholders dated 4 May 2020, constituting approximately 37.39 % votes at that Extraordinary Shareholders’ Meeting and approximately 36.70% of the total number of votes.

Green Place S.A. holding 1 134 586 of the Company’s shares entitling to 1 134 586 votes at the Company’s Extraordinary Meeting of Shareholders dated 4 May 2020, constituting approximately 11.78% votes at that Extraordinary Shareholders’ Meeting and approximately 11.57% of the total number of votes.

JS Holding sp. z o.o. holding 1 231 494 of the Company’s shares entitling to 1 231 494 votes at the Company’s Extraordinary Meeting of Shareholders dated 4 May 2020, constituting approximately 12.79% votes at that Extraordinary Shareholders’ Meeting and approximately 12.56% of the total number of votes.

At the same time the Board indicates that all the above named entities belong to the same group and thus, in accordance with article 87 section 4 point 4 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, it is presumed that between them there is an agreement mentioned in article 87 section 1 point 5 of the Act.

Current Report no. 39/2020