Cham Paper Group Holding AG

EQS-Adhoc: Cham Paper Group Holding AG: New Delegate of the Board of Directors of Cham Paper Group


EQS Group-Ad-hoc: Cham Paper Group Holding AG / Key word(s): Change of Personnel
Cham Paper Group Holding AG: New Delegate of the Board of Directors of Cham
Paper Group

02.12.2015 / 07:00
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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Cham, 2 December 2015

New Delegate of the Board of Directors of Cham Paper Group

The Board of Directors of Cham Paper Group is preparing a hand-over: Susanne
Oste, presently Head of International Sales at Ziegler Papier, will be proposed
for election to the Board of Directors on occasion of the Annual General Meeting
of 4 May, 2016. She is to supersede Urs Ziegler, who will continue to be active
as board member, as Delegate of the Board of Directors.

Urs Ziegler (born in 1948) has been a member since 2007 and acts as Delegate of
the Board of Directors of Cham Paper Group since 2012. Susanne Oste (born in
1968) has extensive paper industry and management experience; among others she
worked at Sihl as R&D manager and afterwards joined Ziegler Papier AG as Head of
Product Management and Technology. Starting in January 2016, Susanne Oste will
be introduced by Urs Ziegler to her tasks as future Delegate of the Board of
Directors.

For further information please contact
Media and IR office Cham Paper Group Holding AG
c/o Dynamics Group
Edwin van der Geest
E-Mailmedia@cham-group.comand/orinvestor@cham-group.com
Phone +41 43 268 32 32 / +41 79 330 55 22
Securities no. / ISIN / ticker symbol: registered shares of Cham Paper Group
Holding AG 193 185 / CH0001931853 / CPGN

About Cham Paper Group
The Cham Paper Group is a leading manufacturer of coated speciality papers. Its
papers have surface coatings that give them functionalities that offer added
value for customers. The company was founded in 1657 and has three sites, one in
Switzerland (Cham) and two in Italy (Carmignano and Condino), as well as
operating a global distribution network. The decision to focus on development
and distribution activities and to withdraw from paper production in Switzerland
has created new space at the factory site in the centre of Cham. The Cham Paper
Group is developing an 11-hectare area there, the Papieri-Areal. The Cham Paper
Group (stock exchange symbol: CPGN) is listed on Switzerland's SIX Swiss
Exchange.

End of ad hoc announcement

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Additional features:

Document:http://n.equitystory.com/c/fncls.ssp?u=VKGIFRRPLL
Document title: New Delegate of the Board of Directors of Cham Paper Group

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02.12.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news archive:
http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.
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Language: English

Company:  Cham Paper Group Holding AG

          Fabrikstrasse

          6330  Cham

          Switzerland

Phone:    +41 41 785 33 33

Fax:      +41 41 785 31 50

E-mail:mail.cham@cham-group.com

Internet: www.cham-group.com

ISIN:     CH0001931853

Valor:    -

Listed:   Foreign Exchange(s) SIX


End of News EQS Group News Service
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