Σύμφωνα με το Νόμο και το Καταστατικό, καλούνται οι μέτοχοι της ανώνυμης εταιρείας με την επωνυμία «N.G.P. PLASTIC ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ» σε έκτακτη Γενική Συνέλευση την 30.05.2014, ημέρα Παρασκευή και ώρα 16.00΄, στα γραφεία της ανώνυμης εταιρείας με την επωνυμία «N.G.P. ΣΥΜΜΕΤΟΧΩΝ ΑΝΑΠΤΥΞΙΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ» (θέση Γαλότα, Ισθμός Κορίνθου), για συζήτηση και λήψη απόφασης επί των κατωτέρω θεμάτων της ημερήσιας διάταξης:

1. Αύξηση του μετοχικού κεφαλαίου της Εταιρείας κατά το ποσό των δύο εκατομμυρίων (2.000.000) ευρώ, με καταβολή μετρητών.

2. Τροποποίηση του άρθρου 5 του Καταστατικού της Εταιρείας.

Όποιοι μέτοχοι επιθυμούν να μετάσχουν της Γενικής Συνέλευσης, πρέπει να καταθέσουν τις μετοχές τους στο Ταμείο της Εταιρείας ή σε οποιαδήποτε νομίμως λειτουργούσα στην Ελλάδα τράπεζα ή πιστωτικό ίδρυμα πέντε (5) τουλάχιστον πλήρεις ημέρες προ της ορισθείσας για τη συνεδρίαση της συνέλευσης ημερομηνίας. Η αυτή προθεσμία ισχύει και περί της κατάθεσης στην Εταιρεία των αποδείξεων κατάθεσης και των εγγράφων αντιπροσώπευσης των μετόχων.

Σε περίπτωση μη επίτευξης απαρτίας, η πρώτη επαναληπτική Γενική Συνέλευση θα συνέλθει την 10.06.2014, ημέρα Τρίτη και ώρα 16.00΄ και η δεύτερη την 25.06.2014, ημέρα Τετάρτη και ώρα 16.00΄, αμφότερες στον ίδιο τόπο.

Κόρινθος 4 Απριλίου 2014

O Πρόεδρος του Δ.Σ

Νικόλαος Γ. Παπαδάκης

The N.G.P.Plastic, a N.G.P. Group company is participating at the 12th Internation exibition Syskevasia 2010 taking place at Metropolitan Expo in Athens from March 19-22. You can visit our stand located at Hall 2 - Stand E1.

For invitations please contact Mr. Platanakis Konstantinos:
Tel: +30 27410 74310, FAX: +30 27410 74318
e-mail: konstantinos.platanakis@ngp.gr

For any further information please visit the Exibition's web site: http://www.syskevasia-expo.gr/

EasyPack Black & TRS has been nominated by the jury for the final phase of the Innovation Award competition at FRUIT LOGISTICA in Berlin, 3-5 February 2010, where visitors to the exhibition will vote for the final winner of the award.

Click here to download the brosure.

New EASYPACK MINI 250gr

250gr 127x93,5x53/75

N.G.P. Plastic S.A. will be attending 2010 Fruit Logistica in Berlin February 3-5.
Visit us at Hall 2.1, D-4 

Click here to download the exhibition map

New EASYPACK LONG Black & Transparent 250/500/1000 gr

250gr 186x116x53 mm

500gr 186x116x80/85/90 mm

750gr 186x116x110 mm

1000gr 186x116x130/135 mm

250gr 286x93,5x47/52/64/69

The new product is made with horizontal or vertical partition foil,  it is suitable for strawberries, grapes, baby tomatoes, cherries, etc.

•  250 gr,  186x186x39/44 mm
•  500 gr,  186x186x49/54 mm
• 1000 gr, 186x186x74/86 mm

The new container is offered in various colors; it is suitable for strawberries, grapes, baby tomatoes, cherries. It may be delivered with inside bubblepad.

•  125 gr,  143x95x25/34 mm
•  250 gr, 186 x 186 x 39/44 mm
• 300 gr,  143x95x65 mm

The installation of the new line for thermoforming E-PET containers in various colors intended to fruit and vegetable packing has been concluded. The test container production is successfully progressing and the normal container production is expected to commence in April 2009.

NGP PACK has proceeded with the construction of new Administration Offices in Edessa town. The new Offices have been structured on the ground floor of the Plant, in an area arranged to that effect, which occupies 200 square meters.

That was the most successful exhibition in years, with 2280 participants from 80 countries and over 50,000 professionals who visited the site from 125 countries.

.Our Company (one of the 20 participating Greek Companies) through its exceptionally dynamic presence, had the opportunity to promote, amongst others, the innovative and unique throughout Europe bicolor containers, fitted with EASYPACK LINE cover, which have become a smash in the fruit and vegetable market.

Machinery installation that commenced in January 2009 in the extension of NGP PLASTIC Plant in Corinth is now in progress according to schedule. It is expected to conclude in April. NGP shall be the first company in Greece which shall produce PET, PP multilayered foils with barrier and laminating possibility, with PE, PE-barrier for the food industry. The new multilayer extrusion line for multilayer foil production consists of 5 extruders converging into one head. 7-layer foil may be produced with laminating possibility.

The bicolor fruit-and-vegetable container EASYPACK LINE (container with attached cover) produced by NGP PLASTIC in various colors and forms is unique in Europe. This innovative packing enhances the image of products contained, especially those of intense colors, like baby tomatoes, strawberries, cherries, etc.

Innovative products by NGP PLASTIC:

Having invested on new machinery, NGP PLASTIC now produces bicolor foil for food industry. That innovation gives the company international leading position for the production of an integrated fruit and vegetable packing product (container with attached cover) in two colors.

 

NGP PLASTIC will take part in FRUIT LOGISTICA 2009 in Berlin from 4 to 6 February in Hall 6.2, stand B-01.  

The Company's Management and Employees have the steady commitment and are focused daily on:

• Making efforts for continuous quality improvement and effective operation.
• Achieving full customer satisfaction by meeting customer expectations in product quality and promptitude of service. 

Therefore, for international recognition and sustainability of the reputation of its packages,

which are currently distributed throughout the world, bringing fruits and vegetables "from the fields to the dinner table", NGP PLASTIC S.A. designs, applies and certifies Quality Systems according to International Standards for all its facilities and procedures:

•  ISO 9001:2000 - Certificate Nr 270708/1429  of QMSCert

For the excellent operation of its facility in all its sectors

•  ISO 22000:2005 - Certificate Nr 270708/1428  of QMSCert

For health and safety of the food packages it manufactures 

•  BRC / IoP Global Packaging Standard  Certificate Nr A05085 of NSF-CMΙ

Quality and safety for food packaging materials

The company BGP PLASTIC ABEE of the NGP GROUP is again participating in the 11th "SYSKEVASIA 2008" exhibition this year.

The international exhibition of packaging, machinery, printing and storage will take place at the EXPOATHENS exhibition centre in Anthousa, Attica, from 14-18 March, with the following opening hours:

• Friday 14 March 15:00 - 20:00
• Saturday 15 March 10:00 - 20:00
• Sunday 16 March 10:00 - 20:00
• Monday 17 March 13:00 - 20:00
• Tuesday 18 Μαρτίου 13:00 - 20:00

We look forward to seeing our valued partners and friends in hall 2 - stand 16. Exhibition Website: www.syskevasia-expo.gr

The Award for the Best Creation for the complete, functional and visually flawless organisation of its stand was given to BGP PLASTIC ABEE of the NGP GROUP at the 22nd AGROTICA exhibition which took place in Thessaloniki between 6-10 February 2008 by the Chairman of the HELEXPO exhibition centre Mr Aristotelis Thomopoulos.

EasyPack: A new idea in packaging

“Innovative products manufactured from state of the art production process implementation” describes perfect NGP PLASTIC new production plant in Corinth owned by Mr. Nikos Papadakis.

NGP PLASTIC Production plant modern premises in Corinth are equipped with the latest generation technology PET, PP, PLA multilayer, dual-color foil extrusion lines, thermoforming lines and a variety of further production phase special applications such as foil laminating in-line with extrusion, foil slitting & rewinding conversion lines, container 4-color printing lines, pluriball applicators, label & laser marking systems (barcode label, code no marking) etc.

NGP PLASTIC increased level of constant production innovation and technical know-how allow great flexibility in satisfying the most demanding customer needs. Usual customized applications being served are traceability (barcode labels or codification laser marking for customers that keep records of statistical process control), pluriball application, 4-color printing on lid, customized logo embossing, special colors or dual-color effect, thin film lamination (usually for welding the container with PE film for air sealing) etc.

The covered area of the production plant is 3.000 sqm within an area of 11.000 sqm in total. Thirty employees are working in the production and offices, specialized in the research, development and implementation of innovative fruit packaging product ideas, pioneers in the market evolution and ready to give solutions to customized needs of our business partners. The following Quality Management Systems are under development and implementation in NGP PLASTIC according to the respective international standards: Operation Management EN ISO 9001:2000, Enviromental Management EN ISO 14001:2004, Health & Safety ELOT 1801/OHSAS 18001, Food Packaging Safety Management EN ISO 22000:2005 (HACCP) and Certification BRC/IoP Packaging Standard.

Benefits of the Easypack range

- Design

The unique design of EasyPack line lid, bottom and side wall reinforcements allow a greater number of side openings on the lid and therefore improve the air circulation inside the packaging. The superior transparency of PET foil and the significantly more flat surface of side walls and lid that Easypack line products offer among all others in the market, contribute to the best exhibition of the packaged fruit or vegetable.

Moreover, they are completely ecological, water-clear but also available as half transparent – half opaque and are unique in their category due to their special design (under European Patent registration).

- Improved air circulation

The EasyPack line system allows increased air flow inside the packaging, thus guaranteeing improved packaged product conservation. Thanks to the special design, air inflow is assured even when these packaging units are stacked and therefore greater results in efficient cooling, drainage and condensation reduction are achieved. Thus fruit and vegetables maintain their best quality characteristics for a longer period.

- Supreme mechanical strengths

A connecting net of five different area reinforcements functions in EasyPack line products resulting in unbeatable mechanical strengths of this packaging to stable or periodical vertical and horizontal impact : multiple hard cylindrical segments on the lid are connected with peripheral solid blocks of the bottom, through side wall vertical reinforcements on the four corners, in combination with the specially designed stabilization means connecting the lid with the basket.

- 2 in 1 Product benefits

EasyPack line micro-packaging offers packaging standardization, practical stacking, permits automatization on packaging lines and most of all optimize transportation and stocking costs.

- An Exclusive patent

The EasyPack line system is an exclusive NGP PLASTIC European patent. The several advantages this solution provides are mainly attributed to the increased number of various reinforcement factors that cooperate so as to obtain a solid and compact packaging unit, with supreme resistance to vertical and horizontal impact force

- Easy to use – Tight lock

Thanks to EasyPack line products consistency, the lid is very easily applied on the basket. In addition, in EasyPack products lid and basket lock tightly reassuring no intermediate contact of the packaged product from the producer to the final consumer. Both above characteristics also help eliminate the danger of product damage.

- Environmental protection

The disposal of products made from biodegradable polymers, such as PLA, creates no negative impact to the environment. The full chain break down of these polymers to simple hydrocarbons and water takes place in a few months.

The NGP GROUP is again participating in the Agricultural Exhibition 22nd AGROTICA 2008 organised by HELEXPO at the International Exhibition Centre of Thessaloniki.

We look forward to seeing our valued partners and friends from Tuesday 6 to Sunday 10 February 2008 at:

NGP PACK SA KIOSK 1 - STAND 18E

NGP PLASTIC ABEE - KIOSK 1 - STAND 18D

INFIA HELLAS SA - KIOSK 1 - STAND 18F

The opening hours for the 22nd AGROTICA exhibition are 10 am to 7 pm on weekdays and Sunday, and from 10 am to 8 pm on Saturday.

Exhibition tel: 2310 291 101, Fax: 2310 291 551