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 22.05.2007, the shareholders of the company “KLEEMANN HELLAS S.A.” are invited to attend the Annual General Meeting on Monday, 18th of June in 2007 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:
ITEMS OF THE AGENDA
Management of Kleemann Hellas S.A., announces that it has moved forward into the signing of the Article of Association of the Company with the Brand Name, MODA CABINA S.A. It is about a new-incorporated industrial company, which is activated in the manufacture of elevator components, with initial share capital of 350.000 Euros, in which Kleemann participates in with a share of 85% and the brothers Nikolaos and Anastasios Xirafopoulos with a share of 15%.
Kilkis, 8/5/2007
For the first time in Greece, Kleemann Hellas implements the methodology “Collaborative Interactive Action Research” (CIAR), which refers to labour relations.
For the first time in Greece, Kleemann Hellas implements the methodology “Collaborative Interactive Action Research” (CIAR), which refers to labour relations.
CIAR aims at promoting changes at working places, dealing with matters of sex equality and the reconciliation between working and family life. This method has the characteristic of the substantial co-operation between researchers, employees and the management for the benefit of employees and the companies-organizations.
KLEEMANN HELLAS ABEE announces that the Annual Report for the year 2006, which was prepared in accordance with the provisions of decision no 5/204/14.11.2000, and decision no 7/372/15.2.2006 of the Hellenic Capital Market Commission, is available electronically from Thursday April 26th 2007 on the Company'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.
KLEEMANN HELLAS ABEE announces that the Annual Report for the year 2006, which was prepared in accordance with the provisions of decision no 5/204/14.11.2000, and decision no 7/372/15.2.2006 of the Hellenic Capital Market Commission, is available electronically from Thursday April 26th 2007 on the Company'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.
Management of Kleemann Hellas S.A., announces that it has moved forward into the signing of the Article of Association of the Company with the Brand Name, MODA CABINA S.A. It is about a new-incorporated industrial company, which is activated in the manufacture of elevator components, with initial share capital of 350.000 Euros, in which Kleemann participates in with a share of 85% and the brothers Nikolaos and Anastasios Xirafopoulos with a share of 15%. The Head Offices of the productive installations of the Company are defined to be positioned in Ind. Area of Stavrochori, Kilkis.
ccording to article 292 of the Regulation of the Athens Stock Exchange, KLEEMANN HELLAS ΑΒΕΕ announces that the plan of intended corporate actions for 2007 is the following: Ordinary Annual General Shareholder Meeting: June 18, 2007. Analyst's briefing: May 04, 2007. Shares will be traded ex-dividend: July 17, 2007. Commencement of dividend payment: July 25, 2007. Release of the fiscal year 2006 Financial Results: published on March 28, 2007.
Board of Directors
12/04/2007
According to article 292 of the Regulation of the Athens Stock Exchange, KLEEMANN HELLAS ΑΒΕΕ announces that the plan of intended corporate actions for 2007 is the following: Ordinary Annual General Shareholder Meeting: June 18, 2007. Analyst's briefing: May 04, 2007. Shares will be traded ex-dividend: July 17, 2007. Commencement of dividend payment: July 25, 2007. Release of the fiscal year 2006 Financial Results: published on March 28, 2007. Board of Directors 12/04/2007
KLEEMANN Hellas group "sets foot" in the market of Romania, having completed all typical procedures for the establishment of a subsidiary company in Romania.
KLEEMANN Hellas group "sets foot" in the market of Romania, having completed all typical procedures for the establishment of a subsidiary company in Romania.
The new subsidiary company, having the name KLEEMANN Lift Ro and its registered headquarters in Bucharest, will be actively involved in trading complete lift systems in Romania.
