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:
KLEEMANN HELLAS S.A. announces that, according to the Athens Exchange S.A. Regulation, on Wednesday June 01 st , 2016 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Twenty three (23) shareholders were present, owners of 17.312.278 shares of total 23.648.700 number of shares, namely the 73,21%. 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 June 01st, 2016 at 14:00 p.m., its shareholders assembled at the scheduled Annual Regular General Meeting at the head offices (Industrial Area of Stavrochori - Kilkis). Twenty three (23) shareholders were present, owners of 17.312.278 shares of total 23.648.700 number of shares, namely the 73,21%. On the topics of the General Meeting the shareholders:
he three-month period of 2016 closed with increased turnover for the Group of Kleemann compared to the corresponding last year period.
More specifically, the consolidated turnover for the three-month period of 2016 amounted to Euro 20,7 mln from Euro 19,3 mln, increased by 7,5%, compared to the corresponding period of las year, while gross margin amounted to 30,2% from 32,6%.
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 May 11th, 2016, the shareholders of the company “KLEEMANN HELLAS S.A.” are invited to attend the Annual General Meeting on Wednesday, June 1st, 2016 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:
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 May 11th, 2016, the shareholders of the company “KLEEMANN HELLAS S.A.” are invited to attend the Annual General Meeting on Wednesday, June 1st, 2016 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:
KLEEMANN HELLAS MECHANICAL CONSTRUCTIONS SOCIETE ANONYME INDUSTRIAL TRADING COMPANY S.A., with distinctive title KLEEMANN HELLAS S.A., according to the amendment of the Law.3556/2007 of Law.4374/2014 (FEK A’ 50/04.01.2016) announces that the state - member of its origin is Greece.
KLEEMANN HELLAS MECHANICAL CONSTRUCTIONS SOCIETE ANONYME INDUSTRIAL
TRADING COMPANY S.A., with distinctive title KLEEMANN HELLAS SA, according to the
amendment of the Law.3556/2007 of Law.4374/2014 (FEK A’ 50/04.01.2016) announces
that the state - member of its origin is Greece.
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.