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Last €0.08 EUR
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SELMK On Other Exchanges
As of 10:10 AM 03/6/15 All times are local (Market data is delayed by at least 15 minutes).

shelman hellenic-swiss wood (SELMK) Snapshot

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shelman hellenic-swiss wood (SELMK) Details

Shelman Swiss Hellenic Wood Products Manufacturers S.A. produces and sells a range of wood products in Greece. The company offers plywood, particleboard, veneer-faced, melamine, and post forming products. It also trades in sawn timber, hardwoods, softwoods, construction timber, composite timber, MDF, hardboard, OSB, and lacquered MDF products. The company was founded in 1962 and is headquartered in Athens, Greece.

Founded in 1962

shelman hellenic-swiss wood (SELMK) Top Compensated Officers

Chairman of the Board and Managing Director
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Director of Financial & Administrative Servic...
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Deputy Managing Director and Executive Member
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Executive Director
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Compensation as of Fiscal Year 2014.

shelman hellenic-swiss wood (SELMK) Key Developments

Shelman Swiss Hellenic Wood Products Manufacturers S.A., Annual General Meeting, Jun 30, 2014

Shelman Swiss Hellenic Wood Products Manufacturers S.A., Annual General Meeting, Jun 30, 2014.

Shelman Swiss Hellenic Wood Products Manufacturers S.A., Annual General Meeting, Jun 28, 2013

Shelman Swiss Hellenic Wood Products Manufacturers S.A., Annual General Meeting, Jun 28, 2013., at 09:30 E. Europe Standard Time. Location: Patriarch Joachim No. 3. Agenda: To consider submission and approval of the financial statements of the fiftieth fiscal year ended 31.12.2012, the Directors' report and the report of the auditor; to consider discharge of the Board of Directors and the Chartered Auditor from any liability for the fiscal year 2012; to consider approval of remuneration granted and to be granted to directors in 2012 and 2013.; to consider election of auditors, one regular and one alternate for the audit of the financial statements for the year 2013 and determination of their remuneration; to consider notice elected member of the Board of Directors to replace resigned; to consider approval replacement resigned and re-appointment of members of the Audit Committee; to consider election of new Board; and to inform shareholders on corporate governance.


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