Corporate News page – Corporate | Kiriacoulis Group of Companies

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: Year 2023
: Year 2022
: Year 2021

Financial Calendar 2023

28/04/2023
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2022

08/12/2022

Decisions of the Ordinary General Assembly of 20/07/2022

21/07/2022

Invitation to the Ordinary General Assembly 20/07/2022

29/06/2022

Financial Calendar 2022

21/04/2022
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2021

15/12/2021

Invitation to the Ordinary General Assembly 01/09/2021

06/08/2021

Decisions of the Ordinary General Assembly of 01/09/2021

02/09/2021

Invitation to the Ordinary General Assembly 01/09/2021

06/08/2021

ANNOUNCEMENT OF THE ESTABLISHMENT OF THE REMUNERATION & NOMINATIONS COMMITTEE

20/07/2021

Announcement of resignation of Director and formation of the Board of Directors into a body

20/07/2021

FINANCIAL CALENDAR 2021

29/04/2021

: Year 2020
: Year 2019
: Year 2018

FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2020

15/12/2020

Revised Agenda of the Ordinary General Assembly of 29/07/2020

14/07/2020

Invitation to the Ordinary General Assembly 29/07/2020

06/07/2020

FINANCIAL CALENDAR 2020

30/06/2020

Decisions of the Ordinary General Assembly of 29/07/2020

30/07/2020

ANNOUNCEMENT FOR THE ISSUE OF BOND LOAN

07/04/2020

ANNOUNCEMENT FOR ACQUISITION OF SHARES IN A SUBSIDIARY

29/01/2020
ANNOUNCEMENT ACCORDING TO THE ARTICLE 100 AND 101, LAW 4548/18

30/09/2019

ANNOUNCEMENT ACCORDING TO THE ARTICLE 100, LAW 4548/18

22/08/2019

Announcement of Dividend Distribution

30/07/2019

Update of Financial Calendar 2019

30/07/2019

FORMATION OF THE BoD INTO A BODY

30/07/2019

Decisions of the Ordinary General Assembly of 29/07/2019

30/07/2019

Announcement of regulated information according to Law 3556/2007

15/07/2019

Announcement of regulated information according to Law 3556/2007

12/07/2019

Announcement of regulated information according to Law 3556/2007

09/07/2019

Invitation to the Ordinary General Assembly 29/07/2019

05/07/2019

Update of Financial Calendar 2019

05/07/2019

Announcement of regulated information according to Law 3556/2007

05/07/2019

Announcement to the Investing Public 24/04/2019

24/04/2019

FINANCIAL CALENDAR 2019

24/04/2019
Decisions of the Ordinary General Assembly 2018

25/07/2018

Announcement of Dividend Distribution

25/07/2018

Update of Financial Calendar 2018

25/07/2018

Press Release of Financial Statements for the period 01/01/2018 – 30/06/2018

27/09/2018

Invitation to the Ordinary General Assembly 24/07/2018

27/06/2018

Decision of the Shareholders’ Extraordinary General Meeting of 11/06/2018

11/06/2018

UPDATE OF FINANCIAL CALENDAR 2018

27/06/2018

Invitation to the Extraordinary General Assembly 11/06/2018

18/05/2018

FINANCIAL CALENDAR 2018

27/04/2018

Invitation to the Extraordinary General Assembly 20/04/2018

28/03/2018

Announcement to the Investing Public 28/3/2018

28/03/2018

Announcement to the Investing Public 28/3/2018

28/03/2018

Decisions of the Extraordinary General Meeting of 20/04/2018

20/04/2018

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Kiriacoulis Group

The KIRIACOULIS GROUP of companies is active in the Yachting & Tourism industry since 1980. The backbone of the group consists of “Kiriacoulis Mediterranean Cruises Shipping S.A.” and “Kiriacoulis Mediterranean Cruises Sole Shareholder Shipping Co Ltd.”.

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Contact us

Investor Relations Department
Contact Person: Hariklia Theodorou
(+30) 210-9886187

chara@kiriacoulis.com

7 Alimou Ave, Alimos, 17455, Greece

www.kiriacoulis.com

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