The first half of the year for the group of KLEEMANN was characterized with robust expansion in foreign markets, upward trend of sales of new products and plans for strategic growth moves. Indeed, during the second quarter of 2009, both the parent company and the group achieved better performance in economic terms than the first quarter, which demonstrates the effectiveness of actions implemented to address the economic crisis.
KLEEMANN HELLAS S.A. hereby announces that the Figures and Information for the period 01.01.2009 - 30.06.2009 will be published in the newspaper "APOGEVMATINI" on Friday August 28th, 2009. Furthermore, the Figures and Information as well as the Financial Report for the six months ended 30 June 2009 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.
LEEMANN HELLAS S.A. hereby announces that the Figures and Information for the period 01.01.2009 - 30.06.2009 will be published in the newspaper "APOGEVMATINI" on Friday August 28th, 2009. Furthermore, the Figures and Information as well as the Financial Report for the six months ended 30 June 2009 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 23rd, 2009, the dividend for the fiscal year 2008 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 that, according to the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 23rd, 2009, the dividend for the fiscal year 2008 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 17th July 2009.
KLEEMANN announces the new Board of Directors, as it has been formed into body according to its decision as at 29/06/2009, following the decision of the Annual General Assembly of the Shareholders of the Company on June 23rd 2009. The duty of the new BoDs expires on 30.06.2014. The BoD assembled as follows:
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 23 June 2009 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Thirteen (13) shareholders were present, owners of 17.272.184 shares of total 23.648.700 number of shares, namely the 73,04%. On the topics of the General Meeting the shareholders acting unanimously:
1.
The General Assembly approved a dividend payment of EUR 2,84 mil euros, equivalent to 0.12 euros per share and a dividend yield of 6.38% as compared to the 3.51% of 2007.
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 23 June 2009 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Thirteen (13) shareholders were present, owners of 17.272.184 shares of total 23.648.700 number of shares, namely the 73,04%. On the topics of the General Meeting the shareholders acting unanimously:
The General Assembly approved a dividend payment of EUR 2,84 mil euros, equivalent to 0.12 euros per share and a dividend yield of 6.38% as compared to the 3.51% of 2007.
The date of determination of the beneficiaries of the dividend is set as the Friday 17th July 2009. The beneficiaries of the dividend are those persons registered in the records of the DSS on the above-mentioned date of determination of beneficiaries (record date). The ex date is set as the Wednesday 15th July 2009. The payment of the dividend of the financial year 2008 will start on Thursday 23rd 2009.
The Company discloses that in the Interim Financial Statements of 31 March 2009, as well as in the published Figures and Information of the period from 1 January to 31 March 2009, as they published at 27/05/2009, takes place the following changes:
