INFORMATION DOCUMENT, IN ACCORDANCE WITH ARTICLE 4 (2E) OF LAW 3401/2005
The Ordinary General Meeting of the company's shareholders, which took place on 19/06/2008, decided the increase of the company's share capital by 3.902.035,50 Euro with capitalization of the equivalent from the special reserve formed from the difference in the issuance price of shares above par.
The Ordinary General Meeting of the company's shareholders, which took place on 19/06/2008, decided the increase of the company's share capital by 3.902.035,50 Euro with capitalization of the equivalent from the special reserve formed from the difference in the issuance price of shares above par.
KLEEMANN HELLAS S.A.
Distribution of Dividend
KLEEMANN announces that, according to the article 279 of the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 19, 2008, the dividend for the fiscal year 2007 amounts to Euro 0.32 per share. Beneficiaries of the above mentioned dividend are the holders of the Company's shares at the end of the Athens Exchange's trading session on Monday, July 7, 2008. Ex-dividend date was assigned Tuesday, July 8, 2008.
KLEEMANN announces that, according to the article 279 of the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 19, 2008, the dividend for the fiscal year 2007 amounts to Euro 0.32 per share. Beneficiaries of the above mentioned dividend are the holders of the Company's shares at the end of the Athens Exchange's trading session on Monday, July 7, 2008. Ex-dividend date was assigned Tuesday, July 8, 2008.
KLEEMANN HELLAS S.A. announces that, according to Article 278 of the Athens Exchange S.A Regulation, on Thursday 19 June 2007 and 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 8.593.857 shares of total 11.824.350 number of shares, namely the 72,68%. On the topics of the General Meeting the shareholders acting unanimously:
KLEEMANN announces in accordance with article 19 par.2 of L 3556/2007 and in view of the Annual General Meeting of Shareholders of 19.6.2008, that a draft of the proposed amendment of the Articles of Association of the Company due to harmonization of its provisions with the new provisions of Codified Law 2190/1920 (following Law 3604/2007), is available in electronic format on the Company's website, www.kleemann.gr and on Athens Stock Exchange website, www.ase.gr.
KLEEMANN announces that the Financial Calendar 2008 has been amended as follows: Ex-Dividend Date: Tuesday, 08 July 2008 instead of Tuesday, 15 July 2008, Dividend's Start Date of Payment: Wednesday, 16 July 2008 instead of Wednesday, 23 July 2008, as primary announced.
KLEEMANN announces that the Financial Calendar 2008 has been amended as follows:
Ex-Dividend Date: Tuesday, 08 July 2008 instead of Tuesday, 15 July 2008, Dividend's Start Date of Payment: Wednesday, 16 July 2008 instead of Wednesday, 23 July 2008, as primary announced.
