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© Kiriacoulis Group of Companies
Year 2018
Decision of the Shareholders’ Extraordinary General Meeting of 11/06/2018
11/06/2018 by Eirini Mavroudi in Year 2018

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 majority of 100% (i.e. 5,521,505 shares out of equal shares present/represented) the issuance of an Ordinary non convertible Bond Loan, in accordance with the provisions of Law 3156/2003, of an amount of up to two million (2,000,000) euro and duration of three years and unanimously approved the granting of authorization to the Board of Directors of the company regarding the determination of the specific terms of said bond loan and the signature of the relevant contractual documents.

 

On behalf of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”

CORPORATE ANNOUNCEMENTS DEPARTMENT

Alimos, 11 June 2018

Eirini Mavroudi

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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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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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