EQS-Adhoc: Cham Paper Group Holding AG: General Meeting of Shareholders approves all Board of Directors' proposals

EQS Group-Ad-hoc: 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

2015-04-29 / 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. End of ad hoc announcement

+++++ Additional features:

Document: http://n.equitystory.com/c/fncls.ssp?u=EYNWFSEWJO Document title: Annual General Meeting 2015

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2015-04-29 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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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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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 =-------------------------------------------------------------------- 350975 2015-04-29 (END) Dow Jones Newswires

   April 29, 2015 13:09 ET (17:09 GMT)- - 01 09 PM EDT 04-29-15