Our company is based on Article 19 Fri. 2 of n. 3556/2007 informs you that the Board. Council at its meeting 24.05.2012 decided to convene the Annual General Meeting Tuesday 19 June 2012 and time 11:00 am, in which the shareholders of the company, they are called among other issues on the agenda, and take decision on the proposed amendments to the Articles 1 and 2 of the company's. more Specifically, to announce the proposed amendment and the draft new statutes, which will be proposed to shareholders for discussion at the Annual General Meeting 19.06.2012. In particular, proposed to amend Article 1 and Article 2 the Statute Company, as follows : ARTICLE first : RECOMMENDATION - NAME

1. At present the name of the company is defined as "Î Î • Î Î • Î ¡ª Î Î Î © Î Î Î'Κ Î'Î £ Î'Î ™ ¥ ΜΟΠΟΜÎ-Q § Î'Î ™ Î-Î • Î ¤ their Î'Î ™ Î ¡Î ™ Î , KYTIOPOIIAS CHARTINIS PACKING AND SPECIES" and the distinctive title as "paperpack. TSOUKARIDIS.’’
2. In its relations with the foreign company's name and distinctive title will be displayed in a faithful translation.

ARTICLE second : PURPOSE The company's goal is :

1. Industrial production of lithographic printing and box making operations, computerized form and in any kind of packaging paper and cardboard, and the marketing of these.
2. The print magazines.
3. The representation interior - exterior artisanal / industrial products related to the purpose of the company.
4. Participate in or start businesses not, both internal, and the outside of any legal form of the same or other object.
5. The design (original-sample) and marketing supports, exhibition and showcase (stands) paper or other, intended to serve as a tool to promote sales-, promotion and advertising.
6. The planning and provision of promotional ideas work.
7. Planning publications and marketing these.
8. Trafficking of any Advertising business gifts related to sales promotion.
9. The organization and provision of services in print advertising, radio, TV, electronically.
10. The provision of services with Advertising signs or posters in outdoor and indoor stadiums and other events.
11. H performance of the company and business delegations eisagogikoexagogikon each form and in Greece and abroad, related to the purpose of the company.
12. H company's participation in public tenders and other public or private entities of all kinds.
13. H providing financial and business advice and services to individuals, businesses and organizations of any legal form, on the purpose of the company.
14. H design and implementation of research projects on behalf of the third natural or legal persons and participation in relevant to the purpose of the company EE programs. and third countries.

Plan of the Company, as it applies after the amendments proposed to the Annual General Meeting is available at the Company's web(www.paperpack.gr), and the Company's web HELEX. (www.ase.gr). Download here Announcement of Amendment of Articles of Association