National Theatre Niš
Serbia
One of the most important lift manufacturers in the European and global market, offering all types of elevators
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All types of passenger and freight lifts from initial concept to design and production
High quality construction and exceptional ride comfort
Our products provide flexible solutions with full customisation options
From full or partial modernisation, we upgrade the user’s experience
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Serbia
Serbia
Serbia
Uzbekistan
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KLEEMANN HELLAS S.A.
MECHANICAL CONSTRUCTIONS SOCIETE ANONYME INDUSTRIAL TRADING COMPANY S.A.
Reg. No: 10920/06/Β/86/40
INVITATION
TO THE ANNUAL GENERAL MEETING OF 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 May 25th 2010, Tuesday, the shareholders of the company "KLEEMANN HELLAS S.A." are invited to attend the Annual General Meeting on Tuesday, 22nd of June in 2010 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
Every shareholder of KLEEMANN is entitled to participate and vote during the General Meeting either in person or by representation, by signing the relevant authorization which is available on the website (www.kleemann.gr) and at the headquarters of the Company. Each share grants the right to one vote.
The Shareholders, who wish to attend the Annual General Meeting of Shareholders either in person or by representative, are requested according to the Law and the Articles of Association of the Company, to block their shares through their operator or directly from the Hellenic Exchanges S.A. and submit the relevant Certification of blocked shares and any documents of representation to the head offices of the Company (Industrial Area of Kilkis - P.O. 61100, Box: 25, 08:00 a.m - 16:00 p.m) not less than five (5) days from the day of the Annual General Meeting.
INDUSTRIAL AREA OF KILKIS, MAY 25th 2010
THE BOARD OF DIRECTOR
Sales of Kleemann Group in 2016 were increased compared to last year.
Pursuant to the provisions of art.27 paragr.6 of law 3461/2006 and to the relevant letter of Hellenic Exchanges-Athens Stock Exchange S.A.
“KLEEMANN HELLAS Incorporated Company Industrial, Commercial Company for Mechanical Construction S.A.” (the “Company” or “KLEEMANN”) announces to investors the following:
11 January 2017FOR IMMEDIATE PUBLICATION
On 30th November 2016, the Board of Directors of the société anonyme under the trade name “KLEEMANN HELLAS MECHANICAL CONSTRUCTIONS SOCIETE ANONYME INDUSTRIAL TRADING COMPANY S.A.” and the distinctive title “KLEEMANN HE
MANDATORY TENDER OFFERBY THE COMPANY“MCA ORBITAL GLOBAL HOLDINGS LTD”
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.
In the first half-year period of 2016, sales of Kleemann Group were increased compared to last year.
KLEEMANN HELLAS S.A. announces, according to articles 4.1.2 and 4.1.4.3.1 of the Athens Stock Exchange Regulation