Company News

16

MAI.

Notice of dividend Entitlement and payment Cutoff Dividend

CODE: Κ4-01-027

Original text (Greek - Ελληνικά)Translate to Kifissia 16/05/2019

TOPIC : NOTIFICATION APOKOPIS RIGHT MERISMATOS AND PAYING MERISMATOS

PAPERPACK company SA in accordance with the provisions of paragraph 4.1.3.4 of the Athens Exchange Rulebook, announces to its shareholders in accordance with resolution of the ordinary general meeting of shareholders on 14 may 2019, the dividend distribution amount 0,1500 euro per share of profit for the year 2018.

The net dividend per share, minus dividends tax 10% you will receive each shareholder, amounts in 0.1350 euro per share. more…

16

MAI.

Announcement Board composition

Κ4-01-015

Announcement Board composition

The company PAPERPACK Α.Β.Ε.Ε. disclose the following:

The Board of Directors of "PEΪPERPAK KYTIOPOIΪAS EKTYPWSEWS INDUSTRIAL COMPANY and EIDON CHARTINIS SYSKEYASIAS», whose members were elected by the annual general meeting of shareholders 14th  Μαίου 2019 and meets the requirements of l. 3016 as amended and valid, formed in the body by 15 Μαΐου 2019 meeting, as follows: Maymore…

14

MAI.

Resolutions Of The Ordinary General Meeting

R4-01-006

Decisions of the Annual General Meeting

The company PAPERPACK Α.Β.Ε.Ε. disclose the following:

On 14th May 2019, Tuesday at 11:00 am. took place at the Company's headquarters in Kifissia, Attica, on the road Viltanioti 24, The Annual General Meeting of Shareholders. In the meeting attended in person or by proxy nine shareholders, sold shares representing 79,32% of all Company shares, i.e. 3.135.659 common registered shares with voting rights of members of all 3.953.090 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: more…

06

MAI.

Commenting on the announcement of financial statements A'’ Quarter 2019

Kifissia 06 May 2019

CODE: Κ4-02-021

Commenting on the announcement of financial statements for the first quarter 2019

 

Continues the profitable course the company PAPERPACK SA, and during the first quarter of 1/1/2019 until 31/03/2019. Particular: more…

19

APR.

Invitation to the Annual General Meeting

INVITATION

The annual general meeting of the shareholders of the public limited company with the name "PAPERPACK PRINTING, BOX MANUFACTURING AND PAPER PACKAGING GOODS INDUSTRIAL SOCIETE ANONYME”, Original text (Greek - Ελληνικά)Translate to. "PAPERPACK Α.Β.Ε.Ε."

Number of G.E.MI. 004465901000 (AR.M.A.E. 35197/06/B/ 96/101).

In accordance with the law and the statutes of the company, the Board's decision taken at its meeting held on Thursday 18 April 2019, Calls Messrs. Shareholders of the company in General Meeting May 14th 2019, third day and time 11.00 am. at the offices of the company's headquarters in Kifisia Attica, on the road Viltanioti 24, in order to discuss and take decisions on the following issues agenda. more…

29

MAP.

Ανακοίνωση περί σχολιασμού των ετήσιων Οικονομικών καταστάσεων

Kifissia 29 March 2019

CODE: Κ4-02-021

Commenting on the announcement of financial statements / Reports

Continues the upward profitable course of the company PAPERPACK SA, according to a published annual financial report for the year 1/1/2018 until 31/12/2018. Particular: more…

27

MAP.

Financial Communication Calendar 2019

CODE: Κ4-01-100

                                                                                            Kifissia 27/03/2019

TOPIC : Financial Communication Calendar 2019

The company «PAPERPACK SA», under the provisions of paragraph 4.1.4.3.1 of the Athens Exchange Rulebook, informs the investing public that :

a) The announcement date and the suspension of the "annual financial report" for the use of the year 2018 along with the data and information for the use of 1 January 2018 until 31 December 2018 the company and the Group, the Athens Stock Exchange website (www.helex.gr) and the company (www.paperpack.gr) , It will be the 29th March 2019, day Friday (After the end of the meeting of the Athens Exchange).

b) The annual general meeting of shareholders of the company will be held on Tuesday 14 May 2019.

c) The Administration's proposal to the annual general meeting will be distributed dividend.

d) The cutoff date of the dividend will be the fifth 06/06/2019.

e) Beneficiaries will be the shareholders of Friday 07/06/2019 (record date).

f) The date of payment of the dividend will be the Wednesday 12/06/2019.

 

The company reserves the right to alter the above dates, After informing the investors by amending this.

 

 
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15

ΙΑΝ.

Announcement of regulated information according to law 3556/2007 – Transaction Liable Person

CODE: K 4-01-047

Kifisia 15/01/2019

TOPIC : Announcement of regulated information according to the law 3556/2007 – Transaction liable person

Disclosed, According to the law 3556/2007 and article 19 of Regulation 596/2014, that Mr. John Tsoykaridis President & Ceo of the Board of Directors of the PAPERPACK SA («company»), made at 14.01.2019 in the market 10.000 issuing common shares of the company, total value 34.800,00 500 or value 3,4800 euro per share.

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27

ΔΕΚ.

Announcement of regulated information according to law 3556/2007 – Transaction Liable Person

CODE: K 4-01-047

Kifisia 27/12/2018

TOPIC : Announcement of regulated information according to the law 3556/2007 – Transaction liable person

Disclosed, According to the law 3556/2007 and article 19 of Regulation 596/2014, that Mr. John Tsoykaridis President & Ceo of the Board of Directors of the PAPERPACK SA («company»), made at 21.12.2018 in the market 39.446 issuing common shares of the company, total value 134.931,68 500 or value 3,4207 euro per share.

 

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21

ΔΕΚ.

Announcement of regulated information according to law 3556/2007 – Transaction Liable Person

CODE: K 4-01-047

Kifisia 21/12/2018

TOPIC : Announcement of regulated information according to the law 3556/2007 – Transaction liable person

Disclosed, According to the law 3556/2007 and article 19 of Regulation 596/2014, that Mr. John Tsoykaridis President & Ceo of the Board of Directors of the PAPERPACK SA («company»), made at 20.12.2018 in the market 10.000 issuing common shares of the company, total value 32.800,00 500 or value 3,28 euro per share.

 

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