KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. informs that the Interim Financial Report for 2018 (01/01/2018-30/06/2018) will be published tomorrow (28/09/2018), after the end of the trading session, on the sites of the
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
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%
“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 123 of the Codified Law 4548/2018, announces that at the date of the publication of the
PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 7th of AUGUST 2023 “Kiriacoulis Mediterranean Cruises Shipping S.A.”, in
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