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 2016 regarding the date of the Annual General Meeting:
- The Annual General Meeting of the shareholders will take place on Wednesday June 01st, 2016.
The Company retains the right to adjust the above dates, after timely informing investors.
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 2016, as following:
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 2016, as following:
- The Annual Financial Statements 2015 as well as the relevant press release will be available on the Company's website (www.kleemann.gr) and the website of Athens Stock Exchange (www.helex.gr) after the end of trading on Thursday, March 31th, 2016.
KLEEMANN GROUP proceeded in establishing a new subsidiary company in China, named KUNSHAN KLEEMANN LIFTS TRADING CO, LTD. In conjunction with the existing subsidiary KLEEMANN LIFTS (CHINA) CO LTD the new organizational structure will improve the Group's efficiency in China.
KLEEMANN GROUP proceeded in establishing a new subsidiary company in China, named KUNSHAN KLEEMANN LIFTS TRADING CO, LTD. In conjunction with the existing subsidiary KLEEMANN LIFTS (CHINA) CO LTD the new organizational structure will improve the Group's efficiency in China.
KLEEMANN HELLAS SA announces, according to the Certification of the Ministry of Economy, Development and Tourism No.: 114232, the completion of the process of the merger with its subsidiary company in Greece MODA LIFT SA, absorbing it by 100%, as sole shareholder, in accordance with the provisions of the Law.: 2190/1920.
KLEEMANN HELLAS SA announces, according to the Certification of the Ministry of Economy, Development and Tourism No.: 114232, the completion of the process of the merger with its subsidiary company in Greece MODA LIFT SA, absorbing it by 100%, as sole shareholder, in accordance with the provisions of the Law.: 2190/1920.
KLEEMANN GROUP proceeded in establishing a subsidiary company in Dubai, named KLEEMANN LIFTS DMCC, aiming to further strengthen its presence in the local and regional market.
The initial share capital of the new subsidiary is 50 thous. euros, with the sole shareholder (100%) being the subsidiary of KLEEMANN HELLAS in Cyprus, KLEEMANN SERVICES LTD.
KLEEMANN GROUP proceeded in establishing a subsidiary company in Dubai, named KLEEMANN
LIFTS DMCC, aiming to further strengthen its presence in the local and regional market.
The initial share capital of the new subsidiary is 50 thous. euros, with the sole shareholder (100%)
being the subsidiary of KLEEMANN HELLAS in Cyprus, KLEEMANN SERVICES LTD.
The purpose of the new company is the trading of complete elevator systems. Through the operation
The Company Kleemann Hellas SA announces that according to the Board of Directors’ decision No. 987/2015 on September 21, 2015, constituted the Board and redefined the representation of the company and to provide authorizations. The constitution of the Board is as follows: 1) Nikolaos K. Koukountzos, Presidend of the Board, Executive Member, 2) Menelaos K. Koukountzos, Vice Presidend, Executive Member, 3) Konstantinos N. Koukountzos, Managing Director, Executive Member, 4) Nikolaos N.
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Tuesday 15 September, 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 17.009.357 shares of total 23.648.700
number of shares, namely the 71.93%. On the topics of the General Meeting the shareholders: