ANNOUNCEMENT OF DIVIDEND DISTRIBUTION The company “KIRIACOULIS MEDITERRANEAN CRUISES SA”, in accordance with the provisions of paragraph 4.1.3.4 of the Athens Stock Exchange Regulation, announces to its shareholders that the

Share

Update of Financial Calendar 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

Share

Decisions of the Shareholders’ Ordinary General Assembly of 24.07.2018 The Ordinary General Assembly of the Company’s Shareholders held on 24.07.2018 decided upon all issues of the agenda by a quorum

Share

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 28.03.2018

Share

“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” announces that, according to the 28/03/2018 resolution of its Board of Directors, unanimously appointed as the new head of the internal audit department Ms. Efstratia

Share

“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” announces that, according to the 28.03.2018 resolution of its Board of Directors, the resignation of the member of the Board of Directors, Ms. Areti Kiriacouli,

Share

“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” announces that, according to the 22/12/2017 decision of its Board of Directors, has unanimously appointed as new head of the internal audit department Ms Eleni

Share

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2017 to 30 June 2017 will be posted today Friday 29 September 2017 on the company’s website at www.kiriacoulis.com.

Share

  The Company’s shares were listed on the Parallel Market of the Athens Stock Exchange on 10 April 1998 under the symbol “KYRI”. Pursuant to the new Athens Exchange Rulebook

Share