The Shareholders’ Extraordinary General Meeting of 11.06.2018 decided on the sole issue of the agenda with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a
In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING
INVITATION to the Extraordinary 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 Board of Directors decision of 17.05.2018
In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING
The Shareholders’ Extraordinary General Meeting of 20.04.2018 decided on all agenda issues with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a majority of 100%
ELENI – PENTHESILEIA TSELENTI OF MICHAIL CANDIDATE MEMBER OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE Year of Birth: 1978 Education: She holds a BSc in Accounting from Messolonghi Technological
DIMITRIOS GERAVELIS OF GEORGIOS CANDIDATE MEMBER OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE Year of Birth: 1943 Education: Graduate of the Department of Electrician Foremen of the Sivitanidios Public
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 20
PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 20th of JULY 2022 “Kiriacoulis Mediterranean Cruises Shipping S.A.”, in
