In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 126.96.36.199.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces its Financial Calendar of 2018:
-Ordinary General Meeting of Shareholders: Thursday 05 July 2018
The Company would like to clarify that the Financial Results 2017 will be released at the Company’s website (www.kiriacoulis.com) on 30/04/2018.
The Board of Directors of the Company intends on proposing towards the Ordinary General Meeting of Shareholders the non-distribution of dividend for the fiscal year 2017. In case where the decision taken by the Ordinary General Meeting of Shareholders is different from the above mentioned proposal of the Board of Directors, there will be modification to the present following relevant notification of the public with a new announcement.