KLEEMANN HELLAS S.A. announces that the "Financial Report for the six month period" and the "Figures and Information" for the period 01.01.2013 – 30.06.2013 as well the relevant Press Release, will be available at the website of the Company www.kleemann.gr and of the Athens Stock Exchange www.ase.gr after the end of trading on Thursday, 29th of August 2013.
KLEEMANN HELLAS S.A. announces that the "Financial Report for the six month period" and the "Figures and Information" for the period 01.01.2013 – 30.06.2013 as well the relevant Press Release, will be available at the website of the Company www.kleemann.gr and of the Athens Stock Exchange www.ase.gr after the end of trading on Thursday, 29th of August 2013.
KLEEMANN HELLAS S.A.
Decisions of the Annual Regular General Meeting
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 11 June, 2014 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 17.484.648 shares of total 23.648.700 number of shares, namely the 73.93%. On the topics of the General Meeting the shareholders:
Τhe Annual General Meeting of KLEEMANN was completed successfully with the participation of 73,25% of the share capital, in which the annual financial statements for the fiscal year 01/01-31/12/2012 were unanimously approved, as well as the reports of the Board of Directors and the reports of the Auditors for the fiscal year. Moreover, a Regular and Substitute Auditor were elected for the year 2013 and the decision of the Board of 22/05/2013 regarding the establishment and coverage of the position of Vice Managing Director of Nikolaos N. Koukountzos was validated.
Τhe Annual General Meeting of KLEEMANN was completed successfully with the participation of 73,25% of the share capital, in which the annual financial statements for the fiscal year 01/01-31/12/2012 were unanimously approved, as well as the reports of the Board of Directors and the reports of the Auditors for the fiscal year. Moreover, a Regular and Substitute Auditor were elected for the year 2013 and the decision of the Board of 22/05/2013 regarding the establishment and coverage of the position of Vice Managing Director of Nikolaos N. Koukountzos was validated.
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 May 29th 2013, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Wednesday, June 26th 2013 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:
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 May 29th 2013, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Wednesday, June 26th 2013 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.
KLEEMANN HELLAS S.A. announces that the "Interim Financial Statements" and the "Figures and Information" for the period 01.01.2013 – 31.03.2013 as well the relevant Press Release, will be available at the website of the Company www.kleemann.gr and of the Athens Stock Exchange www.ase.gr after the end of trading on Thursday, May 30th 2013.
LEEMANN HELLAS S.A. announces that the "Interim Financial Statements" and the "Figures and Information" for the period 01.01.2013 – 31.03.2013 as well the relevant Press Release, will be available at the website of the Company www.kleemann.gr and of the Athens Stock Exchange www.ase.gr after the end of trading on Thursday, May 30th 2013.
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 12/05/14, Mr. Aristides N. Zervas, Group Chief Financial Officer (bound person according to article 13 of Law 3340/2005) bought 2.200 common shares, with a total net value of euro 4.575,86.
