Cham Paper Group Holding AG / Key word(s): AGM/EGM
27.04.2011 19:31

Release of an ad hoc announcement pursuant to Art. 72 KR

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The 99th General Meeting of Shareholders of Cham Paper Group Holding AG took place today in Cham. At this General Meeting of Shareholders a total of 66.59% of the voting share capital was represented.
All the proposals submitted by the Board of Directors were adopted by a clear majority. In particular, the shareholders approved a special distribution of CHF 5.00 per registered share in the form of a repayment to be effected entirely from the reserves formed of capital contribution. The disbursement of this dividend will take place on 4 May 2011 and is witholding-tax-exempt. Shareholders who hold their shares as private assets also do not incur any income tax liability.

All Board of Directors members and Peter Schmid (newly elected) were individually elected for a one-year term of office.
The 100th General Meeting of Shareholders will take place on 25 April 2012.

For further information please contact:
Media and IR office of Cham Paper Group Holding AG c/o Dynamics Group
Edwin van der Geest / Philippe Blangey
E-mail: media@cham-group.com and/or investor@cham-group.com Phone: +41 43 268 32 32
Swiss Security Number / ISIN / Ticker
Registered Share Cham Paper Group Holding AG 193 185 / CH0001931853 / CPGN
Cham Paper Group
Cham Paper Group is a leading manufacturer of coated speciality papers. The group generates value added for its customers by providing finishing-based functional capabilities. Founded in 1657, at its three locations in Switzerland and Italy the company develops and manufactures speciality papers for use in the consumer goods, industrial release and digital imaging sectors. The consumer goods sector encompasses papers for flexible packaging and base papers for label printing in the food, non-food, tobacco, beverage and pharmaceutical industries. In terms of the industrial release sector, Cham Paper Group supplies silicone-base papers for release liners used in graphical applications and for adhesive tapes and labels. The company also supplies base papers for process liners used in industrial casting and laminating process applications. Facestock papers for the self-adhesive industry round off the range. In addition to large-format inkjet papers for indoor and outdoor applications, the digital imaging sector also includes sublimation papers for digital textile printing. Cham Paper Group has benefited from the trend for sustainable products and is well established on the market thanks to the company's technological innovation. Cham Paper Group (stock exchange symbol: CPGN) is listed on the SIX Swiss Exchange as an independent company.





27.04.2011 News transmitted by EquityStory AG. 
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Language:               English
Company: Cham Paper Group Holding AG                         Fabrikstrasse
                        6330 Cham
                        Schweiz
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
Swiss Security Number:  -
Listed:                  SIX
 
End of Announcement EquityStory News-Service  

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