Constantia Packaging AG is a publicly listed Austrian holding company that invests in medium-sized industrial and related services companies. Constantia Packaging AG’s stock is listed on the Prime Market of the Vienna Stock Exchange.

Ad-hoc-News

21. July 2010: Constantia Flexibles buys Spanish Tobepal from AMCOR

19. July 2010: Cash compensation for minority shareholders of CONSTANTIA PACKAGING AG set at EUR 47.00 per share

08. July 2010: Constantia Packaging AG: 6-months-average of EUR 38.83 for squeeze- out according to Takeover Law fixed

Press News

16. August 2010: Earnings in first half of 2010

08. June 2010: Belišće and Duropack - On the road to joint success

10. May 2010: Results first quarter 2010: Recovery in unstable environment

Disclosures

24. June 2010: Bekanntmachung gemäß § 93 Abs. 2 BörseG

07. November 2008: Bekanntmachung gemäß § 93 Abs. 2 BörseG

Take Over Proceeding

22. July 2010: Documents for Shareholders' Ordinary Meeting 2010 - "Squeeze Out"

19. July 2010: Cash compensation for minority shareholders of CONSTANTIA PACKAGING AG set at EUR 47.00 per share

08. July 2010: Constantia Packaging AG: 6-months-average of EUR 38.83 for squeeze- out according to Takeover Law fixed

Annual Report 2009

16th Shareholders' Ordinary Meeting

The date of the ordinary shareholder meeting has been changed to 24th August 2010.