Cham Group 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, 4 May, 2016 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 Cham Paper Group Disclaimer
End of ad hoc announcement +++++ Additional features: Document: http://n.eqs.com/c/fncls.ssp?u=QYBYQFWFDY Document title: Cham Paper Group_AGM2016 2016-05-04 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. |
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 |