We recognise the importance of sound and consistent corporate governance. We therefore currently intend to comply with all relevant provisions of the Dutch Corporate Governance Code, the so-called ‘Code Tabaksblat’, in so far as the structure and organisation of the group makes that possible. 

This section elaborates on the framework that has been put in place to ensure proper corporate governance, the composition of the boards and the committees to which they have delegated certain powers, their respective roles and responsibilities as well as the rules governing their functioning.

The articles of association can also be found in this section.

In addition to permanently available information this section also publishes, whenever relevant, the invitations to the General Meeting and related documentation, notifications with regards to dividend payments and any other information of particular interest.

The 2009 annual report of Punch Graphix nv is available for downloading.

On 6 December 2007 Punch Graphix announced the offering of new ordinary shares in its capital for an amount up to EUR 60,000,000. One part of the offering of the new shares, representing a total maximum value of EUR 30,000,000 (excluding the over-allotment option), consisted of an offering to institutional investors in Europe by means of a private placement. The other part of the offering, also representing a maximum value of EUR 30,000,000 (excluding the effect of the over-allotment option), was offered to Punch International nv. On 13 December 2007, Punch Graphix announced that it had successfully closed the offering, having issued 10,909,090 new shares in its capital at the issue price of EUR 5.50 per share, representing a total amount of EUR 59,999,995. On 21 December 2007 Punch Graphix announced that it will issue an additional 465,774 new shares in its capital at the issue price of EUR 5.50 per share following the exercise of the over-allotment option.

Investors are encouraged to visit this section regularly. Publications and presentations from analyst and investor briefings, conferences or other events are posted as soon as they are available, providing useful background information.