INVITATION to the Extraordinary General Meeting 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 19.12.2014
Announcement of the Board of Directors for their composition KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that following the decisions of Shareholders’ Ordinary General Assembly held on 25.06.2014 concerning the election
Decisions of the Shareholders’ Ordinary General Assembly on 25.06.2014 The Ordinary General Assembly of the Company’s Shareholders held on 25.06.2014 decided upon all issues of the agenda by quorum of
PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 25 JUNE 2014 ISSUE 1st and 2nd : Submission and
Total Number of the Company’s Shares and Votes “Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 27 of the Codified Law 2190/1920, announces
INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09) Following the Board of Directors decision of 30.05.2014 and in accordance with
