Cham Paper : Invitation to the Extraordinary General Meeting on January 29, 2018

EQS Group-Ad-hoc: Cham Paper Group Holding AG / Key word(s): AGM/EGM Invitation to the Extraordinary General Meeting on January 29, 2018 18-Dec-2017 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for the content of this announcement. Cham, 18 December 2017 Invitation to the Extraordinary General Meeting on January 29, 2018 The Cham Paper Group is holding an extraordinary general meeting of shareholders in Cham on 29 January 2018. The Board of Directors proposes to amend the company's Articles of Association in connection with the sale of the Paper Division announced on December 5, 2017. The invitation to the EGM and the exact wording of the amendments can be found on the website www.cham-group.com under Investor Relations: http://ir.champaper.ch/cgi-bin/show.ssp?id=740&companyName=champaper&language=English For information, please contact Media and IR office Cham Paper Group Holding AG Edwin van der Geest E-Mail: [e-mail] or [e-mail] Phone [phone] Valor / ISIN / Ticker: registered shares Cham Paper Group Holding AG 193 185 / CH0001931853 / CPGN   Cham Paper Group The Cham Paper Group is a leading manufacturer of coated speciality papers. Surface finishing lends papers properties that generate value added for its customers. The company, which was founded in 1657, has three sites, one in Switzerland (Cham) and two in Italy (Carmignano and Condino), and a global sales network. The decision to focus on development and sales and discontinue paper manufacturing in Switzerland has made way for a new project on the factory site in the centre of Cham. The Cham Paper Group is developing an eleven-hectare quarter there called the Papieri site. The Cham Paper Group (stock exchange symbol: CPGN) is listed on Switzerland's SIX Swiss Exchange. Disclaimer This communication may contain statements about the future that use words such as, for example, "believe", "assume", "expect" and other similar expressions. Such statements about the future are subject to risks, uncertainties, and other factors, which can cause the true results of the company to differ significantly from that which is expressly or implicitly assumed in these statements. In view of these uncertainties, the reader should not depend on this type of statement about the future. The company gives no undertaking whatever to update such statements regarding the future, or to adapt them to future events or developments. This press release is issued in English and German. The German version is binding. Additional features: Document: http://n.eqs.com/c/fncls.ssp?u=DNRIGIYYWH Document title: CPGN_MM_aoGV_18.12.2017_EN End of ad hoc announcement

Language:	English
Company:	Cham Paper Group Holding AG
	Fabrikstrasse
	6330 Cham
	Switzerland
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.cham-group.com
ISIN:	CH0001931853
Valor:	-
Listed:	SIX Swiss Exchange

End of Announcement	EQS Group News Service

639419  18-Dec-2017 CET/CEST