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
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.
“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
Introduction The initial Remuneration Policy for the members of the Board of Directors was approved by a decision of the Annual Ordinary General Meeting of the shareholders of “Kiriacoulis Mediterranean
