KLEEMANN HELLAS S.A. announces that the "Interim Financial Statements" and the "Figures and Information" for the period 01.01.2012 – 30.09.2012 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 Wednesday, November 28th 2012.
The "Figures and Information" for the period 01.01.2012 – 30.09.2012 will be published in the newspaper "Logos" on Thursday, November 29th 2012.
KLEEMANN HELLAS S.A. announces that the "Interim Financial Statements" and the "Figures and Information" for the period 01.01.2012 – 30.09.2012 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 Wednesday, November 28th 2012.
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%.
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%.
The issuing of one or more joint bond loans up to the amount of 13,5 mln € was decided today by the Extraordinary General Meeting of Kleemann's shareholders, which was held today with the participation of 74,72% of its share capital.
The loan will be issued according to the provisions of l.3156/2003 and for this purpose the General Meeting authorized the Board of Directors to determine the specific terms of one or more bond loans, including future renegotiations and amendments.
The issuing of one or more joint bond loans up to the amount of 13,5 mln € was decided today by the Extraordinary General Meeting of Kleemann's shareholders, which was held today with the participation of 74,72% of its share capital.
The loan will be issued according to the provisions of l.3156/2003 and for this purpose the General Meeting authorized the Board of Directors to determine the specific terms of one or more bond loans, including future renegotiations and amendments.
The company announces that according to the 09/11/2012 decision of the Board of Directors, Mr. Anagnostopoulos Georgios (father name Ilias), Investors Relations manager, was replaced by Mr. Apostolas Dimitrios (father name Nikolaos)
The company announces that according to the 09/11/2012 decision of the Board of Directors, Mr. Anagnostopoulos Georgios (father name Ilias), Investors Relations manager, was replaced by Mr. Apostolas Dimitrios (father name Nikolaos)
KLEEMANN announces, according to the provisions of article 2 par. 2e of decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, that Mr. Anagnostopoulos I. George has left from the position of Group Chief Financial Officer (CFO).
KLEEMANN announces, according to the provisions of article 2 par. 2e of decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, that Mr. Anagnostopoulos I. George has left from the position of Group Chief Financial Officer (CFO).
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 October 23rd 2012, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Extraordinary General Meeting on Wednesday, November 14th 2012 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:
