paperpack company SA on the basis of article 19 Fri. 2 of n. 3556/2007 informs the investors that the Governing Council at its meeting of 03.10.2016 decided to convene an extraordinary General meeting of shareholders on Tuesday 25 October 2016 and time 11:00 am, in which the shareholders of the company, they are called among other issues on the agenda, to take a decision on the proposed amendment of article 7 and article 15 of the Statute of the company. more Specifically, the proposed amendment and the draft of the amended articles 7 and 15 the new statute, which will be proposed for discussion to the shareholders at the extraordinary general meeting of shareholders of 25.10.2016, is as follows   article 7th:  SHARES 1. The shares of the company are registered and indivisible, issued in the form of intangible securities as provided for by law. 2396/1996, as amended by the law. 2533/1997 and 2651/1998 and from the applicable provisions, time issue is the branch in time archives of '' central securities depository SA '' or any other service or authority appointed in accordance with the law. 2. The restriction of non-transfer of two million four hundred fifty thousand (2.450.000) shares of the company for a decade due to entry for specific investments of the company in the settings of the development laws 1892 / 90 and 2601 / 98, lifted from the introduction of the company's securities on the stock exchange and for as long as they remain listed. 3. 2.  The μεταβίβαση εισηγμένων ονομαστικών shares ισχύει by καταχώρησή of στα αρχεία of ‘’Κεντρικό Αποθετήριο Αξιών ΑΕ ‘’ 4. 3. The conversion of the company's shares from nominal to anonymous and vice versa is done by amending the relevant article of this, by decision of the general meeting of shareholders of the company, obtained during usual quorum and majority.   article 15th:  NOTICE OF MEETING OF DIRECTORS 1. The Governing Council shall meet at the headquarters of the company whenever the law, the statutes or the needs of the company so require and whenever the President, will considers convening of. The Board validly meet outside its seat elsewhere, either resident, or abroad, as long as this meeting present or represented all members of and no one contradicts to the realization of the meeting and in decision-making. The Board may meet and videoconference. In this case the Board's invitation to members will include the information necessary for their participation in the meeting. The Management Board shall be convened by the Chairman or his Deputy with invitation, disclosed to members of two (2) at least working days before the meeting. On call must be shown clearly and the agenda different decision-making allowed only, If present or represented all members of the Board and no one contradicts in decision-making. The convening of the Board of Directors may request two (2) of the members with their application to the Chairman thereof or his Deputy, who are obliged to convene the Board of Directors, in order to meet within seven (7) days of submission of the application. The request shall be inadmissible to refer clearly and the issues that will occupy the Board. If you do not convene the Board by the Chairman or his Deputy within the above deadline, allowed to members who requested the convening to convene the Administrative Board within a period of five (5) days from the expiry of the above period of seven (7) days, notifying the relevant invitation to other members of the Board of Directors. 2. The Board of Directors at the first meeting after the election of elects from its members by an absolute majority of the members present and represented by its President, like his Vice-President and ceo, identifying immediately with the same decision the powers, their duties and powers. The Chairman and Managing Director or Vice-president and ceo may coincide in the same or another person which is not inconsistent. The Board may, by decision taken as above to elect from among its members to two (2) Deputy Ceos identifying with the same decision the powers, their duties and powers.   If the President is absent owing the Vice-President substitutes and although he is absent because of an impediment, a consultant, designated by the Council and has responsibilities, laid down by the relevant Governing Council decisions. 3. Each Director shall have one vote, but when represents absent Counsel may have two (2) votes, but never can have no more than two (2) votes including his own. 4. No one consultant can not be represented on the Board by a person who is not a member of the Board of Directors. 5.The minutes of the Board of Directors shall be signed by the President. Copies of the minutes are officially issued by these persons, without requiring another endorsement).  

Kifissia 3 October 2016

The Board

Download here Communication Plan Modification Association the pdf.