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 SA.”

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.

AGENDA

  1.  Submission and approval of the financial statements for the fiscal year  2018, from 1-1-2018 until 31-12-2018, After the reports thereon by the Board of Directors and Auditors .
  2.  Discharge of the Directors and the Auditors from any liability for the fiscal year  2018 – Έγκριση συνολικής διαχείρισης χρήσης 2018 in art. 108 N. 4548/2018.
  3.   Adoption of Panel results of use 2018 (1/1/2018-31/12/2018).
  4.   Approval of the proposal of the Board of Directors on distribution dividend for 2018 (1/1/2018-31/12/2018).
  5.    Authorization to members of Board of Directors. and the company's managers to participate on Boards and in address group companies (associates of the company), pursuing the same or similar objects with the company, in accordance with paragraph 1 of article 98 of n. 4548/2018. .
  6.   Adoption fees paid to members of the Board for the use of 2018 and remuneration of members of the Board of Directors for the use 2019.
  7.   Election Of Auditors, regular and alternate for the audit of the financial statements for the year  2019 and fixing their remuneration.
  8.   Election of new members of the Board of Directors due to his existing mandate.
  9.  Election of members of the Audit Committee in accordance with the provisions of art.. 44 of n. 4449/2017 and approval of remuneration of the members of.
  10.  Other Announcements.
  In the event of failure to achieve the required statutory quorum for a decision on the matters on the agenda at the date of 14 May 2019, the ordinary General Assembly will convene again in Repetitive Assembly May 28th 2019, Tuesday at 11:00 am. the company's headquarters Viltanioti 24 Kifissia. Please note that there will be a new call for repetitive Assembly according to article 130 Fri. 2 of n. 4548/2018. According to article 121 Fri. 4 and 124 of n. 4548/2018, the company informs shareholders of the following: a. ELIGIBILITY AND VOTE: At the annual general meeting shall be entitled to join shareholder who is registered as such with the Securities Aulwn System that manages the "Ελληνικά Χρηματιστήρια a.e." (e.ase.e.), which kept the securities (shares) company. Evidence of the shareholding is done by presenting the relevant written attestation of that body or alternatively, with direct electronic link with the files of that body. Property of the shareholder must exist in the 09.05.2019 (record date), namely, at the beginning of the fifth (5ης) the day before the meeting day of the annual general meeting of 14 May 2019 as provided for in. 124 Fri. 6 N. 4548/2018. Against the company shall be deemed to be entitled to participate and vote in the General Assembly only whoever has the status of shareholder during the relevant record date. If this is not the case or if in the case of iterative general meeting published a new call, participate in the general meeting, the person who has the shareholder at the start of the third day prior to the day by postponing or iterative general meeting. In the event of failure to achieve the required quorum, cancellation or postponement, for the agenda, the shareholders are invited: In A' Extraordinary general meeting on 28/05/2019, Tuesday at 11.00 am., in the same place (company headquarters, Viltanioti 24 Kifissia), they have the right to participate and vote the shareholders, who will be registered in the shareholders of the company file, at the beginning of 09/05/2019 (record date).   It should be noted that the exercise of those rights (participation and voting) does not require the freezing of the shares of the holder or of another observance similar procedure, which limits the possibility of sale and transfer of those during the period that elapses between the record date and the date of the General Assembly. The full text of this call, as well as the information referred to in paragraph 4 article 121 of the law. 4548/2018 , as force is available in electronic format on the website of the company www.paperpack.gr.   B.RIGHTS MINORITY SHAREHOLDERS:   (a). At the request of shareholders representing one twentieth (1/20) the issued capital, the Board of Directors of the company must be entered on the agenda of the General Assembly additional themes, If the request is brought on Board until the 30/04/2019, i.e. fifteen (15) at least days before the annual general meeting. The additional issues must be published or disclosed, under the responsibility of the Board, in the article 122 of n. 4548/2018, seven (7) days prior to the general meeting. The request for the recording of additional topics on the agenda shall be accompanied by a justification or a draft decision for adoption at the general meeting and the revised agenda is made public in the same way as the previous agenda, on 01/05/2019, that is thirteen (13) days before the date of the annual general meeting and simultaneously made available to the shareholders on the company's website along with the justification or the draft decision submitted by the shareholders in accordance with article 123 Fri. 4 of n. 4548/2018.  Αν the θέματα αυτά δεν δημοσιευθούν, the shareholders are entitled to request the postponement of the General Assembly, in accordance with paragraph 5 Arti. 141 of n. 4548/2018 and to engage themselves in the publication, as defined in the second subparagraph of this paragraph, με δαπάνη company. (b). Μέτοχοι representing one twentieth (1/20) paid-up capital έχουν το δικαίωμα να υποβάλλουν σχέδια αποφάσεων for θέματα που περιλαμβάνονται στην αρχική or the τυχόν αναθεωρημένη ημερήσια διάταξη of Γενικής Συνέλευσης. The σχετική αίτηση πρέπει να περιέλθει στο διοικητικό συμβούλιο seven (7) days before the date of the General Assembly, the draft decisions not made available to shareholders in accordance with paragraph 3 article 123 N. 4548/2018, six (6) days before the date of the General Assembly. (c). At the request of any shareholder, presented in five company (5) at least full days prior to the general meeting, the Board of Directors is obliged to provide to the General Assembly the requested specific information regarding the Affairs of the company, to the extent that these are relevant to the issues on the agenda. There is no obligation to provide information, When the relevant information is already available on the website of the company, in particular in the form of questions and answers. A, At the request of shareholders, representing one twentieth (1/20) paid-up capital, the Board of Directors shall be obliged to communicate to the ordinary general meeting, the amounts that, during the last two years, paid to each Member of the Board of directors or managers of the company, and any benefit to these persons from any cause or company's contract with them. In all the above cases, the Board May refuse to provide such information for substantive ground, which is recorded in the minutes. Such a reason might be, When the circumstances, the representation of the applicant shareholders on the Board, in accordance with articles 79 or 80 N. 4548/2018. In the cases referred to in this paragraph the Board can answer single shareholder requests with the same content. (D). At the request of shareholders, representing one tenth (1/10) paid-up capital which is presented to the company within the period referred to in the preceding paragraph, i.e. five (5) at least full days prior to the general meeting the Board of Directors is obliged to provide to the General Assembly information on the course of Corporate Affairs and asset situation of the company. The Board May refuse to provide such information for substantive ground, which is recorded in the minutes. Such a reason might be, When the circumstances, the representation of the applicant shareholders on the Board, in accordance with articles 79 or 80 N. 4548/2018, If the respective members of the Board have received relevant information in a sufficient manner.   (e). After the request of shareholders, representing the 1/20 the issued capital one's decision on the item on the agenda the General Assembly made by roll call (φανερή ψηφοφορία). (F). At the request of shareholders, representing the 1/20 the issued capital the Chairman of Συνέλευσης υποχρεούται να αναβάλει μία φορά μόνον αποφάσεις of Γενικής Συνέλευσης, defines sitting day for taking the, the designated by the shareholders ' request, που όμως δεν μπορεί να απέχει περισσότερο from είκοσι  (20) days from the date of postponement. The General Assembly postponed trip is a continuation of the previous one and it is not necessary to repeat the formalities of publication of invitation to shareholders, in this we, can participate and new shareholders subject to the provisions of article 124 Fri. 6 of n. 4548/2018. In all the above-mentioned cases the shareholder must prove their limited capacity and the number of shares held in the exercise of a right of. Such proof is a certificate from the institution in which adhered to the relevant securities or the confirmation of shareholding with direct electronic link entity and Company.   c. PROCEDURE TO EXERCISE THE RIGHT OF VOTE VIA PROXY:   The shareholder participates in the general meeting May vote either in person or through representatives. Each shareholder May appoint up to three (3) representatives. Legal entities participating in the General Assembly setting as their representatives up to three (3) natural persons. However, If a shareholder holds shares of the company, which appear in more than one securities accounts, This restriction does not prevent the shareholder from appointing different proxies for the shares that appear in each securities account in relation to the general meeting. An agent acting for several shareholders May vote differently for each shareholder. The proxy must disclose to the company before the opening of the meeting of the General Assembly, each specific event, which May be useful to the shareholders for the assessment of risk to serve other interests other than representative of the interests of the shareholder. Within the meaning of this paragraph May be a conflict of interest arises in particular when the representative: a) is a shareholder that exercises the control of a company or other legal person or entity that is controlled by the shareholder that, b) is a member of the Board of directors or in General of the company's management or the controlling shareholder of the company or other legal person or entity that is controlled by a shareholder who exercises control of company, c) is an employee or an auditor of the company or the controlling shareholder of the company or other legal person or entity that is controlled by a shareholder who exercises control of company, D) is a spouse or first-degree relative with one of the natural persons in cases (a) to (c).   The company has made available on its website (www.paperpack.gr) the form uses for the appointment of a representative. This form is filed completed and signed by the shareholder in the Shareholder Service Department, the company's headquarters in Viltanioti 24 Kifisia P.c. 14564, two (2) days before the date of the General Assembly. The shareholder is required to ensure that the confirmation of the successful mission of the proxy form and receipt by the Company, calling on Shareholders Service Department at Tel: 210 2846800. The representative of the shareholder voting instructions for filing a (1) at least year, from the date of the general meeting or, in case of postponement, the last recursive Assembly in which he made use of proxy. The company's articles of association do not provide for the possibility of participation in the general meeting by electronic means, without the physical presence of shareholders in place of or remote participation of shareholders in the vote.   D. AVAILABLE DOCUMENTS: Draft decisions, other documents and any information described in paragraphs 3, 4 and 5 article 123 N. 4548/2018, will be posted on the company's website (www.paperpack.gr ) and will be available in egcharti form at the offices of the company's (Viltanioti 24 Kifisia P.c. 14564), While they can be sent free of charge to any shareholder who requests.

Kifissia 18 April 2019

The Board

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