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
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
Alimos, September 1st, 2021 The Ordinary General Assembly of the Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. which was held on Wednesday 01.09.2021, at 16.30, at the seat of the company
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
Activity Report of the Audit Committee Of Kiriacoulis Mediterranean Cruises Shipping SA for the Year 2021 This report refers to the actions of the Audit Committee of the “Kiriacoulis
Activity Report of the Audit Committee Of Kiriacoulis Mediterranean Cruises Shipping SA for the Year 2022 This report refers to the actions of the Audit Committee of the “Kiriacoulis
Activity Report of the Audit Committee Of Kiriacoulis Mediterranean Cruises Shipping SA for the Year 2020 This report refers to the actions of the Audit Committee of the “Kiriacoulis
The company by the name “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA.” announces that the Board of Directors of the company at its meeting of July 16th 2021, decided the establishment of
The purpose of the Audit Committee is to assist the Board of Directors in fulfilling its supervisory work on the financial statements, the internal audit system and the company’s compliance
REMUNERATION REPORT OF THE BOARD OF DIRECTORS OF KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. FOR THE FINANCIAL YEAR 2022 Α. Introduction This remuneration report (hereinafter referred to as
