KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 15 September, 2015 at 14:00 p.m., its shareholders assembled at the scheduled Extraordinary General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). The shareholders present in person or by proxy were owners of 17.009.357 shares of total 23.648.700 number of shares, namely the 71.93%. On the topics of the General Meeting the shareholders: 1.
The half year period of 2015 closed with profitability and improved figures for the Group of Kleemann compared to the corresponding last year period.
More specifically, the Group's turnover for the six month period amounted to Euro 47,9 mln from Euro 40,3 mln, increased by 18,9%, while profit before tax also increased by 84,2% to Euro 2,1 mln from Euro 1,1 mln in the corresponding period of 2014.
The half year period of 2015 closed with profitability and improved figures for the Group of Kleemann compared to the corresponding last year period.
More specifically, the Group's turnover for the six month period amounted to Euro 47,9 mln from Euro 40,3 mln, increased by 18,9%, while profit before tax also increased by 84,2% to Euro 2,1 mln from Euro 1,1 mln in the corresponding period of 2014.
KLEEMANN HELLAS S.A. announces based on Law 3556/2007 (articles 3 and 21) in combination with
article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that on 21/08/15,
Mr. Aristides N. Zervas, Group Chief Financial Officer (bound person according to article 13 of Law
3340/2005) sold 700 common shares, with a total net value of euro 1.099,00.
KLEEMANN HELLAS S.A. announces based on Law 3556/2007 (articles 3 and 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that on 21/08/15, Mr. Aristides N. Zervas, Group Chief Financial Officer (bound person according to article 13 of Law 3340/2005) sold 700 common shares, with a total net value of euro 1.099,00.
KLEEMANN GROUP proceeded in establishing a subsidiary company in Germany, near Dusseldorf, named KLEEMANN AUFZÜGE GmbH, aiming to further strengthen its presence in the German market. The initial share capital of the new subsidiary is 500 thous. euros, with the sole shareholder (100%) being the subsidiary of KLEEMANN HELLAS in England, KLEEMANN LIFTS UK. The purpose of the new company is the trading of complete elevator systems and further enhances the overall product range of the Group.
KLEEMANN GROUP proceeded in establishing a subsidiary company in Germany, near Dusseldorf,
named KLEEMANN AUFZÜGE GmbH, aiming to further strengthen its presence in the German market.
The initial share capital of the new subsidiary is 500 thous. euros, with the sole shareholder (100%)
being the subsidiary of KLEEMAN HELLAS in England, KLEEMANN LIFTS UK.
The purpose of the new company is the trading of complete elevator systems and further enhances
According to the law, the article of the association of the Company and the decision of the Board of the Directors on the date of August 06th, 2015, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Extraordinary General Meeting on Tuesday, September 15th, 2015 at 14:00, at the Head Offices of the Company in the Industrial Area of Kilkis, in order to decide on the following items of the agenda:
Decision on approval of the merger by absorption of the company "MODA LIFT SA" by the company "KLEEMANN HELLAS SA".
KLEEMANN HELLAS S.A. announces based on Law 3556/2007 (articles 3 and 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that on 04/08/15, Mr. Aristides N. Zervas, Group Chief Financial Officer (bound person according to article 13 of Law 3340/2005) sold 6.000 common shares, with a total net value of euro 9.180,00.
According to the law, the article of the association of the Company and the decision of the Board of the Directors on the date of August 06th, 2015, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Extraordinary General Meeting on Tuesday, September 15th, 2015 at 14:00, at the Head Offices of the Company in the Industrial Area of Kilkis, in order to decide on the following items of the agenda:
1. Decision on approval of the merger by absorption of the company "MODA LIFT SA" by the company "KLEEMANN HELLAS SA".
KLEEMANN HELLAS S.A. announces based on Law 3556/2007 (articles 3 and 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that on 04/08/15, Mr. Aristides N. Zervas, Group Chief Financial Officer (bound person according to article 13 of Law 3340/2005) sold 6.000 common shares, with a total net value of euro 9.180,00.
