Current report no 17/2016 - Discontinuation of proceedings in a case concerning repealing a resolution of the Annual General Meeting of subsidiary company Current report no 17/2016 dated 23 August 2016 Subject: Discontinuation of proceedings in a case concerning repealing a resolution of the Annual General Meeting of subsidiary company Legal basis:

Article 17 item 1 MAR - confidential information.

Report content:

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") with reference to current report no 14/2016 dated 06 July 2016 where the Company informed that the petitioner submitted a letter in the relevant Court concerning the withdrawal of the petition regarding the case pending against the subsidiary "POSBAU"

S.A. Budownictwo Uprzemysłowione (hereinafter referred to as "the Subsidiary") as a result of the Subsidiary's shareholder's petition to repeal resolution no 4/2015/II of the Annual General Meeting of the Subsidiary dated 29 December 2015 concerning the approval of selling the property (the right of perpetual usufruct of the property and the right of ownership of the constructions erected on this property) by the Subsidiary, hereby announces that today the Company has been informed by the representative that the Court discontinued the proceedings regarding the above mentioned case.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Date

Name

Post

Signature

23.08.2016

Andrzej Baranowski

Vice-President of the Board

1

BSC Drukarni Opakowan SA published this content on 23 August 2016 and is solely responsible for the information contained herein.
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