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:
The intense efforts to internationalize the Group of KLEEMANN during the last recent years have started to prove fruitful since the second quarter of the year ended with profits, while the six month period showed significantly better financial figures than the first quarter of 2012.
The intense efforts to internationalize the Group of Kleemann during the last recent years have started to prove fruitful since the second quarter of the year ended with profits, while the six month period showed significantly better financial figures than the first quarter of 2012.
KLEEMANN HELLAS S.A. announces that the "Financial Report for the six month period" and the "Figures and Information" for the period 01.01.2012 – 30.06.2012 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, August 29th 2012.
KLEEMANN HELLAS S.A. announces that the "Financial Report for the six month period" and the "Figures and Information" for the period 01.01.2012 – 30.06.2012 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, August 29th 2012.
The "Figures and Information" for the period 01.01.2012 – 30.06.2012 will be published in the newspaper "Adesmeutos Typos" on Thursday, August 30th 2012.
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 20 June 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). Fourteen (14) shareholders were present, owners of 17.838.221 shares of total 23.648.700 number of shares, namely the 75.43%. On the topics of the General Meeting the shareholders:
1.
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 20 June 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). Fourteen (14) shareholders were present, owners of 17.838.221 shares of total 23.648.700 number of shares, namely the 75.43%. On the topics of the General Meeting the shareholders:
The establishment of new subsidiaries, penetration into new markets and strengthening of its presence in existing ones are the goals of Kleemann Group for the current year.
The establishment of new subsidiaries, penetration into new markets and strengthening of its presence in existing ones are the goals of Kleemann Group for the current year.
The establishment of new subsidiaries, penetration into new markets and strengthening of its presence in existing ones are the goals of Kleemann Group for the current year.
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 23th 2012, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Wednesday, June 20th 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:
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 23th 2012, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Wednesday, June 20th 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: