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:
Within the framework of the article 10 par. 1 of L. 3340/2005 provisions and the decision 3/347/12-07-2005 of the Hellenic Capital Market Commission, KLEEMANN HELLAS S.A. announces the finalization of the procedure concerning the establishment of the new subsidiary in Oxford, U.K. under the trade name "KLEEMANN LIFTS U.K. LTD".
Within the framework of the article 10 par. 1 of L. 3340/2005 provisions and the decision 3/347/12-07-2005 of the Hellenic Capital Market Commission, KLEEMANN HELLAS S.A. announces the finalization of the procedure concerning the establishment of the new subsidiary in Oxford, U.K. under the trade name "KLEEMANN LIFTS U.K. LTD". The registry date was on 22/03/2011 and the BoDs was formed into body on 05/05/2011.
KLEEMANN hereby announces that the Figures and Information for the period 01.01.2010 - 31.12.2010 will be published in the following newspapers: "ΚΑΤΗΙΜΕΡΙΝΙ", "KERDOS" and in the local newspaper of Kilkis "IMERISIA", on Wednesday March 30th, 2011.
KLEEMANN hereby announces that the Figures and Information for the period 01.01.2010 - 31.12.2010 will be published in the following newspapers: "ΚΑΤΗΙΜΕΡΙΝΙ", "KERDOS" and in the local newspaper of Kilkis "IMERISIA", on Wednesday March 30th, 2011. Furthermore, the Annual Financial Report for the fiscal year from 01 January to 31 December 2010 will be available the same day on the Company's site www.kleemann.gr as well as on the Athens Exchange site www.ase.gr
Within the framework of the article 10 par. 1 of L. 3340/2005 provisions and the decision 3/347/12-07-2005 of the Hellenic Capital Market Commission, KLEEMANN HELLAS S.A. announces the decision of its BoDs during the session of 28/02/2011, to proceed on the establishment of a new subsidiary in Oxford, U.K. under the trade name "KLEEMANN LIFTS UK LTD".
Within the framework of the article 10 par. 1 of L. 3340/2005 provisions and the decision 3/347/12-07-2005 of the Hellenic Capital Market Commission, KLEEMANN HELLAS S.A. announces the decision of its BoDs during the session of 28/02/2011, to proceed on the establishment of a new subsidiary in Oxford, U.K. under the trade name "KLEEMANN LIFTS UK LTD".
The purpose is to promote modernisation solutions and further enhance the overall product range of the parent company.
KLEEMANN HELLAS S.A. announces, that following the relative briefings received from its shareholders, there were changes in thresholds as stated in Law 3556/2007, article 9, paragraph 1, concerning the Company's voting rights.
KLEEMANN HELLAS S.A. announces, that following the relative briefings received from its shareholders, there were changes in thresholds as stated in Law 3556/2007, article 9, paragraph 1, concerning the Company's voting rights.
The shareholder and President of KLEEMANN Mr.
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 February 08, 2011, the shareholder, Vise President and Managing Director (bound person according to article 13 of Law 3340/2005), Mr. Menelaos K. Koukountzos bought 5.497 common shares, with a total net value of euro 7.475,92.
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 February 08, 2011, the Member of the BoDs of Subsidiary Company KLEFER (bound person according to article 13 of Law 3340/2005), Mrs. Aikaterini N. Koukountzou bought 16.491 common shares, with a total net value of euro 22.427,76.
