The company paperpack-TSOYKARIDIS i. TSOUKARIDIS. disclose the following: On March 14 2012, Wednesday at 11:00 am. took place at company headquarters in Kifissia, Attica, on the road Viltanioti 24, the extraordinary general meeting of shareholders. In the Assembly were present in person or by representative three shareholders, sold shares representing 69,03% of all Company shares, i.e. 8.186.425 common registered shares with voting rights of members of all 11.859.270 common shares with voting, divided the total capital of the company. Having gathered the information required by law and the Company's quorum and majority, the General Assembly voted in favor of all agenda items as follows: TOPIC 1st: The General Assembly decided unanimously, with 100% shareholders attending, the acquisition by the company in addition to percentage 15% i.e. , acquisition of two thousand and four (2.004) shares of the company under the name "PROMOKARTON DESIGN AND MARKETING showcases SA" for the amount of ninety thousand one hundred and eighty (90.180,00) euro, which is considered reasonable based and from November 2011 valuation report of an independent appraiser. The acquisition of shares will be made by market share 10,00% (or 1.336 shares) by Mr. John Tsoukaridi major shareholder and member of the Board. for the sum of sixty thousand one hundred and twenty (60.120,00) euro, and percentage 5,00% (or 668 shares) by Lady Julianna Tsoukaridi shareholder and member of the Board. the company for the sum of thirty thousand and sixty (30.060,00) euro. With this acquisition, the parent company now owns the entire 100% of the share capital of the subsidiary. The General Assembly unanimously authorizes the Board of Directors, to negotiate and set at the discretion of the specific conditions of the transfer of these shares, take all necessary actions for the purpose of completion of this decision and appoint the person who will sign for and on behalf of the acquiring company as share transfer agreement and any related documents . Details: Invalid votes: 8.186.425 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.425, Against: 0, Abstention: 0. TOPIC 2nd: The General Assembly decided unanimously, with 100% shareholders attending, granting special approval (license) for the σύναψη συμβάσεων μεταξύ company and μελών of Chairman of the BoD., according to art. 23α Fri. 2 of CL. 2190/1920, for the acquisition of an additional stake of company 15%, by acquiring two thousand and four (2.004) shares of the company under the name "PROMOKARTON DESIGN AND MARKETING showcases SA" for the amount of ninety thousand one hundred and eighty (90.180,00) euro, which is considered reasonable based and from November 2011 valuation report of an independent appraiser. Details: Invalid votes: 8.186.425 (i.e. 69,03% of the share capital and 100% shareholders attending) For: 8.186.425, Against: 0, Abstention: 0. Download here τις Decisions By The General Assembly.