KLEEMANN HELLAS S.A. hereby announces that the Figures and Information for the period 01.01.2010 - 30.06.2010 will be published in the newspaper "NAFTEMPORIKI" on Monday August 30th, 2010. Furthermore, the Figures and Information as well as the Financial Report for the six months ended 30 June 2010 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.
KLEEMANN announces that, according to the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 22nd, 2010, the dividend for the fiscal year 2009 amounts to Euro 0.12 per share. Dividend is subject to 10% tax withholding in accordance with law 3697/2008 and therefore the net final amount payable shall be 0.108 Euro per share.
The date of determination of the beneficiaries of the dividend is set as the Friday 16th July 2010.
KLEEMANN announces that, according to the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 22nd, 2010, the dividend for the fiscal year 2009 amounts to Euro 0.12 per share. Dividend is subject to 10% tax withholding in accordance with law 3697/2008 and therefore the net final amount payable shall be 0.108 Euro per share.
KLEEMANN announces the new Board of Directors, as it has been formed into body according to its decision as at 02/07/2010, following the decision of the Annual General Assembly of the Shareholders of the Company on June 22nd 2010 which approved the replacement of the resigned non executive member of the BoD Mr. Dimitrios A. Daios by Mrs. Maria D. Karadedoglou.
The BoD assembled as follows:
KLEEMANN announces the new Board of Directors, as it has been formed into body according to its decision as at 02/07/2010, following the decision of the Annual General Assembly of the Shareholders of the Company on June 22nd 2010 which approved the replacement of the resigned non executive member of the BoD Mr. Dimitrios A. Daios by Mrs. Maria D. Karadedoglou.
KLEEMANN Group focuses on penetrating in foreign markets with growth potential such as the Middle East and Asia by setting up subsidiaries or representative offices.
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 22 June 2010 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Fifteen (15) shareholders were present, owners of 17.256.292 shares of total 23.648.700 number of shares, namely the 72.97%. On the topics of the General Meeting the shareholders acting unanimously:
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 22 June 2010 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Fifteen (15) shareholders were present, owners of 17.256.292 shares of total 23.648.700 number of shares, namely the 72.97%. On the topics of the General Meeting the shareholders acting unanimously:
KLEEMANN HELLAS S.A. proceeded with the incorporation of a 100% owned subsidiary under the trade name "HONG KONG ELEVATOR SYSTEMS LIMITED" headquartered in Hong-Kong. The purpose is to expand the business activities, in the wider region of Southeast Asia and Oceania. The initial share capital of the new Subsidiary amounts to € 1 thousand and was covered 100% by KLEEMANN HELLAS S.A.
KLEEMANN HELLAS S.A. proceeded with the incorporation of a 100% owned subsidiary under the trade name "HONG KONG ELEVATOR SYSTEMS LIMITED" headquartered in Hong-Kong. The purpose is to expand the business activities, in the wider region of Southeast Asia and Oceania. The initial share capital of the new Subsidiary amounts to € 1 thousand and was covered 100% by KLEEMANN HELLAS S.A.
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.
