LEEMANN announces that, according to the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 14th, 2011, the dividend for the fiscal year 2010 amounts to Euro 0.05 per share. Dividend is subject to 21% tax withholding in accordance with law 3943/2011 and therefore the net final amount payable shall be 0.0395 Euro per share.
According to Article 4 of the Decision 5/204/14.11.2000 of the BoD of the Hellenic Capital Market Commission, the provisions of Article 2, paragraph 2e of the Decision 3/347/12.07.2005 of the BoD of the Hellenic Capital Market Commission and the provisions of Article 7 of L.3016/17.05.2002, KLEEMANN HELLAS announces that according to the 572 / 17.06.2011 decision of the Board of Directors Mr. Chrysostomidis Apostolos was defined as the new Internal Auditor of the Company in place of Mr. Paltsidis Dimitris who resigned for personal reasons.
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 14 June 2011 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). nineteen (19) shareholders were present, owners of 17.969.101 shares of total 23.648.700 number of shares, namely the 75.98%. On the topics of the General Meeting the shareholders:
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 14 June 2011 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). nineteen (19) shareholders were present, owners of 17.969.101 shares of total 23.648.700 number of shares, namely the 75.98%. On the topics of the General Meeting the shareholders:
The General Assembly of Kleemann Hellas SA approved the distribution of dividend of 0,05 € (gross amount) per share from the taxed profits of previous years. Consequently, the dividend yield based on the current level stock price is 4.76%.
The General Assembly of KLEEMANN Hellas SA approved the distribution of dividend of 0,05 € (gross amount) per share from the taxed profits of previous years. Consequently, the dividend yield based on the current level stock price is 4.76%.
The group of Kleemann is engaging in exporting ventures in new markets, which present significant long term growth prospects, such as the Middle East, countries of the Arabian Gulf and Northern Africa.
Moreover, further establishment is achieved in its traditional markets, while simultaneously efforts are made to increase the geographic dispersion of its clientele.
The group of KLEEMANN is engaging in exporting ventures in new markets, which present significant long term growth prospects, such as the Middle East, countries of the Arabian Gulf and Northern Africa. Moreover, further establishment is achieved in its traditional markets, while simultaneously efforts are made to increase the geographic dispersion of its clientele.
KLEEMANN HELLAS S.A. hereby announces that the Figures and Information for the period 01.01.2011 – 31.03.2011 will be published in the newspaper “NAFTEMPORIKI” on Monday May 30th, 2011. Furthermore, the Figures and Information as well as the Interim Financial Statements for the period 01.01.2011 – 31.03.2011 will be available the same day on the Company site www.kleemann.gr as well as on the Hellenic Exchanges S.A.
KLEEMANN HELLAS S.A. hereby announces that the Figures and Information for the period 01.01.2011 – 31.03.2011 will be published in the newspaper “NAFTEMPORIKI” on Monday May 30th, 2011. Furthermore, the Figures and Information as well as the Interim Financial Statements for the period 01.01.2011 – 31.03.2011 will be available the same day on the Company site www.kleemann.gr as well as on the Hellenic Exchanges S.A. site www.ase.gr
Kilkis, 27/05/2011
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 20th 2010, Friday, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Tuesday, June 14th 2011 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.
