03.05.2017 – 19:03

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

03-May-2017 / 18:55 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
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Cham, 3 May, 2017

General Meeting of Shareholders approves all Board of Directors' proposals

The 105th General Meeting of Shareholders of Cham Paper Group Holding AG was
held today. A total of 78.21% 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 4.00 for each registered share. The ex-dividend date is 5 May
2017, the payment of dividends shall take place on 9 May 2017 and is exempt from
withholding tax. Shareholders who have their shares in private assets shall also
be exempt from paying income tax.

The 106th General Meeting of Shareholders of Cham Paper Group Holding AG shall
take place on
2 May 2018.


For information, please contact
Media and IR office Cham Paper Group Holding AG
Edwin van der Geest
E-Mail:media@cham-group.comorinvestor@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.

Additional features:


Document:http://n.eqs.com/c/fncls.ssp?u=VMKYKWJCJO
Document title: CPGN_AGM2017_3.5.2017
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End of ad hoc announcement------------------------------------------------------

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:   SIX Swiss Exchange



 

End of Announcement EQS Group News Service

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569945  03-May-2017 CET/CEST