Report of the Independent Non-Executive Members of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. submitted to the Ordinary General Meeting of Shareholders of the Company on 1
PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 29th of JULY 2020 ISSUE 1st: Submission and approval of
“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 123 of the Codified Law 4548/2018, announces that at the date of the publication of the
PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 29th of JULY 2019 ISSUE 1st: Submission and approval of
“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 123 of the Codified Law 4548/2018, announces that at the date of the publication of the
INVITATION TO THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (REG. NO. 14274/06/Β/86/09 AND GEMI NO. 123800107000) Following the decision of the Board
“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
