Cham Paper Group Holding AG

EQS-Adhoc: General Meeting of Shareholders approves all Board of Directors' proposals


EQS Group-Ad-hoc: Cham Paper Group Holding AG / Key word(s): AGM/EGM
General Meeting of Shareholders approves all Board of Directors' proposals

04.05.2016 / 17:40
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, 4 May, 2016
General Meeting of Shareholders approves all Board of Directors' proposals

The 104th General Meeting of Shareholders of Cham Paper Group Holding AG was
held today. A total of 67.42% of the share capital entitled to vote were
represented at this General Meeting of Shareholders.

The motions of the Board of Directors were all accepted by a clear majority. The
Shareholders particularly agreed to a special payment of dividends in the form
of a repayment of all capital contributions taken from the legal reserve to the
amount of CHF 3.00 for each registered share. The ex-dividend date is 9 May
2016, the payment of dividends shall take place on 11 May 2016 and is exempt
from withholding tax. Shareholders who have their shares in private assets shall
also be exempt from paying income tax.

Susanne Oste was newly elected to the Board of Directors and will replace Urs
Ziegler as CEO. Urs Ziegler will continue to remain a member of the Board of
Directors. Peter Schmid was not available for re-election.

The 105th General Meeting of Shareholders of Cham Paper Group Holding AG shall
take place on 3 May 2017.

For information, please contact
Media and IR office Cham Paper Group Holding AG
Edwin van der Geest
E-Mail:media@cham-group.combzw.investor@cham-group.com
Phone +41 43 268 32 32 / +41 79 330 55 22
Valor / ISIN / Ticker: registered shares Cham Paper Group Holding AG 193 185 /
CH0001931853 / CPGN

Cham Paper Group
The Cham Paper Group is a leading manufacturer of coated speciality papers.
Surface finishing lends papers properties that generate value added for its
customers. The company, which was founded in 1657, has three sites, one in
Switzerland (Cham) and two in Italy (Carmignano and Condino), and a global sales
network.
The decision to focus on development and sales and discontinue paper
manufacturing in Switzerland has made way for a new project on the factory site
in the centre of Cham. The Cham Paper Group is developing an eleven-hectare
quarter there called the Papieri site.
The Cham Paper Group (stock exchange symbol: CPGN) is listed on Switzerland's
SIX Swiss Exchange.

Disclaimer
This communication may contain statements about the future that use words such
as, for example, "believe", "assume", "expect" and other similar
expressions. Such statements about the future are subject to risks,
uncertainties, and other factors, which can cause the true results of the
company
to differ significantly from that which is expressly or implicitly assumed in
these statements. In view of these uncertainties, the reader should not depend
on this type of statement about the future. The company gives no undertaking
whatever to update such statements regarding the future, or to
adapt them to future events or developments.
This press release is issued in English and German. The German version is
binding.

 

End of ad hoc announcement

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Additional features:

Document:http://n.eqs.com/c/fncls.ssp?u=QYBYQFWFDY
Document title: Cham Paper Group_AGM2016

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04.05.2016 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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