Cham Paper Group Holding AG: General Meeting of Shareholders approves all Board of Directors' proposals Mittwoch, 29. April 2015 - 20:11

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

29.04.2015 / 19:09
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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The 103rd General Meeting of Shareholders of Cham Paper Group Holding AG
was held today. A total of 76.64% 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 4 May 2015, the payment of dividends shall take
place on 6 May 2015 and is exempt from withholding tax. Shareholders who
have their shares in private assets shall also be exempt from paying income
tax.

The 104th General Meeting of Shareholders of Cham Paper Group Holding AG
shall take place on 4 May 2016.

Information and Explaination of the Issuer to this News:

For information, please contact
Media and IR Office Cham Paper Group Holding AG
c/o Dynamics Group, Edwin van der Geest
E-mail: media@cham-group.com / investor@cham-group.com
Phone: +41 43 268 32 32
Securities no. / ISIN / ticker symbol: registered shares of Cham Paper
Group Holding AG 193 185 / CH0001931853 / CPGN

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.

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