Current Report no. 9/2018

9/2018   |   03-04-2018 18:45

Decision of the Board of BSC DRUKARNIA OPAKOWAŃ S.A. about the proposal put forward to the Company’s General Meeting concerning net profit distribution for the financial year 2017.

The Board of  BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as “the Company”) hereby informs about taking the decision about the proposal put forward to the General Meeting of the Company concerning net profit distribution for the financial year 2017. On 03 April 2018 the Board of the Company passed a resolution concerning the Board’s proposal of profit distribution for the financial year ending 31 December 2017. The Board decided to put forward to the Company’s General Meeting the recommendation of payment of dividend for the financial year 2017 at the amount of PLN 9,807,516.00 (in words: nine million eight hundred and seven  thousand five hundred sixteen and 00/100 zlotys) that is PLN 1,00 (in words one and 00/100 zlotys) for one share, at the same time recommending that the rest of the Company’s net profit for the financial year ending 31 December 2017 at the amount of  PLN 11,354,159.80  (in words: eleven million three hundred fifty four thousand one hundred fifty nine and 80/100 zlotys) is allotted for the Company’s supplementary capital. The Board’s proposal concerning the Company’s net profit distribution for the financial year ending 31 December 2017 will be submitted for approval to the Company’s Supervisory Board. The final decision concerning the Company’s net profit distribution for the financial year ending 31 December 2017 and payment of dividend will be taken by the Company’s General Meeting.

Current Report no. 9/2018