The company «paperpack-TSOYKARIDIS i. S.a. ' within the investment public and competent authorities, notify that, following on from 26.03.2012 and 03.04.2012 communications , Board of Directors «paperpack-TSOUKARIDIS i. SA "and the Board of Directors at 100% subsidiary under the name "PROMOKARTON SA" at meetings of 07.05.2012 decided respectively: A) reflection on procedural grounds by the 26.03.2012 decisions of the Boards of Directors of these companies, the initiation of the merger by absorption of "PROMOKARTON SA" from «paperpack-TSOUKARIDIS i. TSOUKARIDIS.», as in those of 26.03.2012 decisions is defined as the balance sheet date 31/12/2011, ie prior to the date of the decision to merge, something not provided by L.2166/1993. B) reflection on procedural grounds by the 28.03.2012 decisions of the Boards of Directors of these companies adopting the draft merger agreement and the withdrawal of the draft merger agreement drawn up under those of 26.03.2012 and 28.03.2012 decisions of the Board. companies, as in those of 26.03.2012 and 28.03.2012 decisions is defined as the balance sheet date 31/12/2011, ie prior to the date of the decision to merge, something not provided by L.2166/1993. C) took the decision to re-start the process of merger by absorption - in Articles 1 and 5 of n. 2166/1993 in conjunction with the provisions of Articles 69 until 78 Mr n. 2190/20 - its subsidiary is PROMOKARTON DESIGN and MARKETING PROThIKWN SOCIETE ANONYME from parent company "PEΪPERPAK - i TSOUKARIDIS. VIOMICHANIKI HOLDINGS COMPANY EKTYPOSEOS, KYTIOPOIIAS CHARTINIS PACKING AND SPECIES", with balance sheet transformation 31.05.2012 Instructed their representatives to cooperate in the preparation of the forecast from the article 69 Codified. 2190/1920 draft merger agreement the subsidiary, to the sign and the Download here Notification of decisions on participation in merger, decay, acquisition, acquisition, transfer of shares.