KLEEMANN announces that, according to the Athens Stock Exchange Regulation and the decision of the Ordinary General Meeting of the Shareholders on June 11th, 2014, the return of share capital amounts to Euro 0.11 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 11th, 2014, the return of share capital amounts to Euro 0.11 per share. The date of determination of the beneficiaries of the dividend is set as the Thursday 31th July 2014. The beneficiaries are shareholders registered in the records of the DSS on the above-mentioned date of determination of beneficiaries (record date). The ex-right date is set on Tuesday 29th of July, 2014.
Kilkis, June 12, 2014
Financial Calendar 2014 (Amended)
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, the following amendment to its Financial Calendar for the year 2014 regarding the share capital decrease:
- The ex-rights date for the receipt of the capital decrease is set on Tuesday, 29th of July 2014.
Kilkis,June 11, 2014
PRESS RELEASE
Annual General Meeting of the shareholders of Kleemann
The Annual General Meeting of the Shareholders of Kleemann was held today, in which the annual financial statements of the Group and the Company for the year 2013 were approved as well as the reports of the Board of Directors and the Reports of the Auditors
Kilkis, June 12, 2014
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, the following amendment to its Financial Calendar for the year 2014 regarding the share capital decrease:
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday 11 June,2014 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Twelve (12) shareholders were present, owners of 17.484.648 shares of total 23.648.700 number of shares, namely the 73.93%. On the topics of the General Meeting the shareholders:
Kilkis, June 11, 2014
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 2014 updated with the share capital decrease of 0.11 € per share decided today by the Annual General Assembly, as following:
- The ex-rights date for the receipt of the capital return is set on Tuesday, 29th of July 2014.
The Group of KLEEMANN achieved improved gross and net profit figures in the first quarter of 2014. More specifically, the consolidated gross profit margin amounted to 34,0% from 29,8% in the corresponding period last year, while the net profit margin rose to 0,9% from loss of -3,7%.
