Για τους ανθρώπους μας, κάθε έργο είναι μια ευκαιρία να ξεπεράσουμε τα όρια της συμβατικής μηχανικής και του σχεδιασμού. Αφήστε μας να σας πάμε ένα βήμα μπροστά.
Είμαστε υπερήφανοι για τη μοναδική μας κουλτούρα στο χώρο εργασίας, η οποία προάγει τον επαγγελματισμό σε συνδυασμό με ένα ευχάριστο πνεύμα ομαδικότητας.
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 14/11/2012 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Twelve (12) shareholders were present, owners of 17.671.321 shares of total 23.648.700 number of shares, namely the 74.72%.
On the sole item of the agenda the General Meeting decided unanimously to approve, by majority and pro rata of valid votes 72.82% of the Share Capital of the Company (17.220.092 shares, and 17.220.092 valid affirmative votes) the issuing of one or more joint bond loans up to a maximum amount of EUR 13.500.000,00, which will be issued in accordance with the provisions of n.3156/2003 and to that end authorizes the Board of Directors to determine the specific terms of one or more bond loans, including future renegotiations and amendments.
