Calendar

Calendar 2018

15.11.2018 r.
Consolidated quarterly statement for III quarter of 2017

14.08.2018 r.
Consolidated semi-annual statement of BSC Drukarnia Opakowań S.A. Capital Group for I half-year of 2018

15.05.2018 r.
Consolidated quarterly statement for I quarter of 2018

23.03.2018 r.
The Company’s annual statement for the year 2017

23.03.2018 r.
Consolidated annual statement of BSC Drukarnia Opakowań S.A. Capital Group for the year 2017

Calendar 2016

Calendar 2014

Calendar 2013

14.11.2013
Consolidated quarterly financial statement for III quarter of 2013

30.08.2013
Consolidated semiannual financial statement for I half year of 2013

20.06.2013
Annual General Meeting of Shareholders
Appointing Members of the Board for a new five-year term
Appointing Members of the Supervisory Board for a new five-year term
Resolution concerning distribution of the Company’s profit for the year 2012

15.05.2013
Consolidated quarterly financial statement for I quarter of 2013

22.03.2013
List of information published in the year 2012

21.03.2013
Consolidated annual financial statement for the year 2012

Calendar 2012

14.11.2012
Consolidated quarterly report for III quarter of 2012

31.08.2012
Consolidated semi-annual report for I half year of 2012

15.05.2012
Consolidated quarterly report for I quarter of 2012

27.04.2012
Draft resolutions for the Annual General Meeting for 25 May 2012

18.04.2012
Registration of increase in the subsidiary company’s seed capital

13.04.2012
The Company Managing Board’s decision about the proposal of net profit distribution for the year 2011 put forward to the Annual General Meeting

28.03.2012
Joining the Liquidity Support Program

23.03.2012
Increase in the subsidiary company’s seed capital

20.03.2012
Consolidated and statutory annual report for the year 2011

25.02.2012
Concluding a contract transferring the right of perpetual usufruct of land

24.02.2012
Withdrawal from the Company’s investment in “PROMIS” JSC

05.01.2012
Registration of changing the company of the subsidiary

Calendar 2011

30.12.2011
Concluding two contracts of property purchase

16.12.2011
Purchasing company shares by Colorpack GmbH Berlin Verpackungen mit System

25.11.2011
Changing the company of the subsidiary

14.11.2011
Consolidated quarterly report for III quarter of 2011

24.10.2011
Resolutions passed by the Extraordinary General Meeting on 24 October 2011

06.10.2011
Signing the letter of intent concerning the purchase and takeover of “PROMIS” JSC

27.09.2011
Draft resolutions for 24 October 2011 at the Extraordinary General Meeting

31.08.2011
Consolidated semi-annual report for I half year of 2011

12.07.2011
Purchasing a property by the Company

16.05.2011
Resolutions passed by the Annual General Meeting on 16 May 2011

13.05.2011
Consolidated quarterly report for I quarter of 2011

20.04.2011
Draft resolutions for16 May 2011 at the Annual General Meeting

20.04.2011
Consolidated annual report for the year 2010