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BSC

PLBSCDO00017

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2020	An unknown buyer cancelled the acquisition of 36% stake in AR Packaging Poznan S.A. from Colorpack GmbH.	CI
2020	A&R Carton AB and COLORPACK GMBH completed the acquisition of an additional stake in BSC Drukarnia Opakowan Spólka Akcyjna from shareholders	CI

Bsc Drukarnia Opakowan Spolka Akcyjna : Current Report no. 16/2017

May 31, 2017 at 03:25 am

Current report no 16/2017 - List of shareholders holding at least 5% votes at the Annual General Meeting of BSC DRUKARNIA OPAKOWAŃ S.A. on 26 May 2017 Current report no 16/2017 dated 26 May 2017 Subject: List of shareholders holding at least 5% votes at the Annual General Meeting of BSC DRUKARNIA OPAKOWAŃ S.A. on 26 May 2017 Legal basis:

Article 70 point 3 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

Report content:

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") hereby announces that at the Annual General Meeting of the Company on 26 May 2017 the following shareholders were holding at least 5% votes at that Meeting:

Colorpack GmbH, holding 3,599,300 Company's shares giving rights to 3,599,300 votes at the Annual General Meeting of the Company dated 26 May 2017, constituting approximately 56.35% votes at that General Meeting and 36.70 % of the total number of votes in the Company.

JS Holding S.A., holding 1,200,758 of the Company's shares giving rights to 1,200,758 votes at the Annual General Meeting of the Company dated 26 May 2017, constituting approximately 18.80% votes at that General Meeting and 12.24 % of the total number of votes in the Company.

Green Place S.A., holding 1,134,586 of the Company's shares giving rights to 1,134,586 votes at the Annual General Meeting of the Company dated 26 May 2017, constituting approximately 17.76% votes at that General Meeting and 11.57 % of the total number of votes in the Company.

Government of Norway, holding 452 823 of the Company's shares giving rights to 452 823 votes at the Annual General Meeting of the Company dated 26 May 2017, constituting approximately 7.09% votes at that General Meeting and 4.62% of the total number of votes in the Company.

The Board also informs that the Company's following shareholders: Colorpack GmbH, JS Holding S.A. and Green Place S.A., are parties to the agreement concerning unanimous voting at the Annual General Meeting, having therefore at their disposal the total number of 5,934,644 of the Company's shares giving rights to 5,934,644 votes at the Annual General Meeting of the Company dated 26 May 2017, constituting approximately 92.91% votes at that General Meeting and 60.51% of the total number of votes in the Company. The Company informed about the existence of the above mentioned agreement for example in their prospectus and current reports.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Place and Date	Name	Post	Signature
Poznań, 26.05.2017	Andrzej Baranowski	Vice-President of the Board

BSC Drukarni Opakowan SA published this content on 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2017 07:24:23 UTC.

Original documenthttp://www.bsc-packaging.com/fileadmin/bsc/downloads/reports/2017/5/cr_16_2017.pdf

Public permalinkhttp://www.publicnow.com/view/22EA683352DC44D042A57CF7B6A2040A6F66FC30

Latest news about BSC DRUK

An unknown buyer cancelled the acquisition of 36% stake in AR Packaging Poznan S.A. from Colorpack GmbH.	20-11-12	CI
A&R Carton AB and COLORPACK GMBH completed the acquisition of an additional stake in BSC Drukarnia Opakowan Spólka Akcyjna from shareholders	20-03-30	CI
A&R Carton AB and Colorpack GmbH launched a tender offer to acquire the remaining 39.18% stake in BSC Drukarnia Opakowan Spólka Akcyjna from the remaining shareholders for approximately PLN 160 million.	20-01-22	CI
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BSC Drukarnia Opakowan S.A. Reports Consolidated Earnings Results for the First Quarter Ended March 31, 2013	13-05-14	CI
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Drukarnia Opakowan Mulls Acquisitions	12-10-12	CI

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Company Profile

Bsc Drukarnia Opakowan SA is a Poland-based company engaged in the packaging industry. It manufactures and distributes packaging products. Its product range is comprised of two lines: Pharmaceuticals and Fast Moving Consumer Goods. Its business is divided into two operational segments: carton packaging, as well as paper labels and leaflets and package printing services. BSC Drukarnia Opakowan SA operates two production plants in Poznan. The Company operates through wholly owned subsidiaries, such as BSC Pharmacenter Sp z o o and Posbau SA Budownictwo Uprzemyslowione.

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