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

Share

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

Share

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

Share

Decisions of the Shareholders’ Ordinary General Assembly on 25.06.2013 The Ordinary General Assembly of the Company’s Shareholders held on 25.06.2013 decided upon all issues of the agenda by quorum of 72,66% (i.e.

Share

PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 25 JUNE 2013 ISSUE 1st and 2nd : Submission and

Share

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

Share