Pursuant to articles 285 and 302 of the Regulation of Athens Exchange and law 3340/2005, regarding the publication in the electronic media today 05/06/2008, according to which the Company appears to negotiate with a foreign company aiming either at the creation of a joint venture for a joint manufacturing or the acquisition by KLEEMANN of a share of a foreign company, the Management of KLEEMANN announces that the company had an extroversive policy throughout the years and always aims to expand its activities, either commercially or through its manufacturing
Kleemann announces that the heading "Equity Capital", concerning the Figures and Information for the period from 1st January 2007 to 31st December 2007, includes a) the "Share Capital" of the amount of € 3.902 thous.
Kleemann announces that the heading "Equity Capital", concerning the Figures and Information for the period from 1st January 2007 to 31st December 2007, includes a) the "Share Capital" of the amount of € 3.902 thous. b) the "Other shareholders' Equity Capital figures" for 31/12/2007 for Company the amount of € 67.660 thous., for the Group the amount of € 71.611 thous, and for 31/12/2006 for the Company the amount of € 59.628 thous., for the Group the amount of € 62.149 thous.
KLEEMANN HELLAS S.A.
MECHANICAL CONSTRUCTIONS SOCIETE ANONYME INDUSTRIAL TRADING COMPANY S.A.
Reg. No: 10920/06/Β/86/40
INVITATION
TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
KLEEMANN HELLAS S.A.
MECHANICAL CONSTRUCTIONS SOCIETE ANONYME INDUSTRIAL TRADING COMPANY S.A.
Reg. No: 10920/06/Β/86/40
INVITATION
TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
Financial figures for Kleemann present considerable growth in the first quarter of 2008, both at parent and consolidated basis.
Specifically, group turnover amounted to € 26,99 million against € 24,55 million, presenting an increase of 10,0%.
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
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
Ετήσιο Δελτίο Χρήσεως 2007
H KLEEMANN γνωστοποιεί ότι το Ετήσιο Δελτίο χρήσεως 2007, το οποίο συντάχθηκε σύμφωνα με τις διατάξεις της Αποφάσεως της Επιτροπής Κεφαλαιαγοράς 7/372/15.2.2006, διατίθεται από σήμερα Τετάρτη 14 Μαΐου 2008 σε ηλεκτρονική μορφή από την ιστοσελίδα της Εταιρίας στο διαδίκτυο (www.kleemann.gr) και την ιστοσελίδα του Χρηματιστηρίου Αθηνών (www.ase.gr).
KLEEMANN announces that the Annual Report for the year 2007, which was prepared in accordance with the provisions of the decision of the Hellenic Capital Market Commission no 7/372/15.2.2006, is available from Wednesday May 14th, 2008 via kleemann's website (www.kleemann.gr) and the Athens Exchange website (www.ase.gr).
For further information any interested parties may contact the Shareholders Relation Department on tel. +30 23410 38100
