KLEEMANN Group in 2014 increased its profit before tax, which amounted to 6,3 mln €, from 5,6 mln € in 2013, and also achieved improved performance both in terms of margins and turnover.
The Group's globalization strategy and extraversion in recent years resulted in the Group being present in 98 countries by the end of 2014 and its international sales now amount to 89% of the consolidated turnover.
KLEEMANN Group in 2014 increased its profit before tax, which amounted to 6,3 mln €, from 5,6 mln € in 2013, and also achieved improved performance both in terms of margins and turnover.
The Group's globalization strategy and extraversion in recent years resulted in the Group being present in 98 countries by the end of 2014 and its international sales now amount to 89% of the consolidated turnover.
Under the provisions of article 2 par. 2 of decision 3/347/12.7.2005 of HRMC and the decision No.938/2105 of the Board of Directors of KLEEMANN HELLAS S.A. on March 19, 2015, the company announces its decision to proceed, as a sole shareholder, to a merger with its subsidiary company in Greece MODA LIFT SA, absorbing it in accordance with the provisions of the law 2190/1920. The subsidiary's object was the production and trading of special lifts for the Greek market.
Under the provisions of article 2 par. 2 of decision 3/347/12.7.2005 of HRMC and the decision No.938/2105 of the Board of Directors of KLEEMANN HELLAS S.A. on March 19, 2015, the company announces its decision to proceed, as a sole shareholder, to a merger with its subsidiary company in Greece MODA LIFT SA, absorbing it in accordance with the provisions of the law 2190/1920. The subsidiary's object was the production and trading of special lifts for the Greek market.
Announcement of share capital increase through capitalization of part of the difference of premium reserves and reduction of the share capital by returning cash to shareholders KLEEMANN HELLAS S.A. announces that the Extraordinary General Meeting of the shareholders on 04/02/2015, decided to increase the company's share capital by the amount of 4,020,279.00 Euro by capitalizing part of the share premium reserve, by increasing the nominal share value.
Announcement of share capital increase through capitalization of part of the difference of premium reserves and reduction of the share capital by returning cash to shareholders
KLEEMANN HELLAS S.A. announces, according to articles 4.1.2 and 4.1.4.3.1 of the Athens Stock Exchange Regulation, and in the context of providing accurate and timely information to investors, its amended Financial Calendar for the year 2015, as following:
Decisions of the Extraordinary General Meeting
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 04 February, 2015 at 14:00 p.m., its shareholders assembled at the scheduled Extraordinary General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). The shareholders present in person or by proxy were owners of 17.715.374 shares of total 23.648.700 number of shares, namely the 74.91%. On the topics of the General Meeting the shareholders:
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 04 February, 2015 at 14:00 p.m., its shareholders assembled at the scheduled Extraordinary General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). The shareholders present in person or by proxy were owners of 17.715.374 shares of total 23.648.700 number of shares, namely the 74.91%. On the topics of the General Meeting the shareholders:
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 January 14th, 2015, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Extraordinary General Meeting on Wednesday, February 04th, 2015 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:
