Update of Financial Calendar 2018
In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 220.127.116.11.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. updates its Financial Calendar of 2018:
-Ordinary General Meeting of Shareholders: Tuesday 24 July 2018
The Company would like to clarify that the Financial Results 2017 were released at the Company’s website (www.kiriacoulis.com) on 30/04/2018.
The Ordinary General Assembly of Shareholders of 24 July 2018 decided with a quorum of 73, 22% (ie 5,561,110 shares and votes out of a total of 7,595,160), the distribution of a dividend of € 0.02633 per share from the profits of the year 2017 and the profits of previous years.
The net amount that the shareholders will receive after deduction of the 15% tax (in accordance with the law) will amount to € 0.02238 per share.
Beneficiaries of the dividend are the shareholders of the company that are registered in the Dematerialized Security System (S.A.T) records until 05/09/2018 (record date). From 04/09/2018 (ex-dividend date) the shares will be traded without the right to receive dividend for the year 2017. The payment of dividend for the year 2017 will start on 10/9/2018 by the paying bank PIRAEUS BANK SA.