PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 24th of JULY 2018 ISSUE 1st and 2nd : Submission

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“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 27 of the Codified Law 2190/1920, announces that at the date of the publication of the

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INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000) Following the decision of the Board of Directors of

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PROPOSAL OF THE BOARD OF DIRECTORS FOR DECISION UPON THE ISSUE OF THE AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY OF 11th of JUNE 2018 1. Approval of a bond loan.

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“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 27 of the Codified Law 2190/1920, announces that at the date of the publication of the

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PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 6th of JULY 2017 ISSUE 1st and 2nd : Submission

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Total Number of the Company’s Shares and Votes “Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 27 of the Codified Law 2190/1920, announces that

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