• March 20, 2023
  • 2:04 pm

On January 10, 2023 the Corporate Governance Committee reviewed the Corporate Governance Board Charter; The Charter for Finance and Audit Committee; the Charter for Corporate Governance Committee and the Charter for Compensation Committee and recommended that they remain unchanged. The Board of Directors accepted the recommendation of the Corporate Governance Committee when they met on January 10, 2023.

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AMG Packaging & Paper Company Ltd. published this content on 20 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2023 19:16:00 UTC.