FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA FOR THE THIRD QUARTER OF 2021 COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA announces: Selected figures of
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
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 company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA informs the investors that at the meeting of the Board of Directors of the company of 16-07-2021, it was announced that the independent
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 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 FISCAL YEAR 2020» Α. Introduction This remuneration report (hereinafter referred to as the
REMUNERATION REPORT OF THE BOARD OF DIRECTORS OF KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. FOR THE FISCAL YEAR 2019 Α. Introduction This remuneration report (hereinafter referred to as the “Report”)
