Alimos, July 20th, 2022
The Ordinary General Assembly of the Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. which was held on Wednesday 20.07.2022, at 16.30, at the seat of the company in Alimos Attiki, was attended by nine (9 shareholders, holding 4.883.319 common nominal shares out of a total of 7.595.160, i.e. quorum of 64,30% and with the required by Law and the Articles of Association quorum, the General Assembly decided the following:
1) The Annual Financial Report with the annual financial statements of the company and the Group for the period 01.01.2021 to 31.12.2021, as well as the report by the Auditor, were approved.
Quorum of 64,30% (i.e. 4.883.319 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.883.319 shares and votes out of an equal number of attending shares).
2) The Remuneration Report of the company for the period 2021 was voted, in accordance with article 112 of Law 4548/2018.
Quorum of 64,30% (i.e. 4.883.319 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.883.319 shares and votes out of an equal number of attending shares).
3) The remuneration and expenses paid to members of the Board of Directors Theofanis Kiriakoulis and Spyridon Kiriakoulis for the period 2021 were approved and their remuneration and expenses for the year 2022 were preapproved, in accordance with the approved remuneration policy of the company.
Quorum of 64,30% (i.e. 4.883.319 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.883.319 shares and votes out of an equal number of attending shares).
4) In accordance with the amended article 44 of Law 4449/17 and article 9 par.5 of Law 4706/2020, the report of the Audit Committee and the joint report of the independent members of the BoD for the fiscal year 2021 were submitted to the General Assembly.
5) The total management of the period 01.01.2021 to 31.12.2021 was approved and the Auditor was released from any liability of compensation arising from the Annual Financial Report.
Quorum of 64,30% (i.e. 4.883.319 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.883.319 shares and votes out of an equal number of attending shares).
6) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2022 and specifically as regular auditor Mr. Meletios Siastathis of Dimitrios (Reg. N. SOEL 12181) and as substitute auditor Ms. Athina Keramitzi of Epameinondas (Reg. N. SOEL 2942) and the remuneration for the audit of fiscal period 2021 paid to auditor Mr. Meletios Siastathis was approved.
Quorum of 25,01% (i.e. 1.899.319 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 1.899.319 shares and votes out of an equal number of attending shares). In accordance with article 124 par.8 of Law 4548/2018, the vote for the election of auditors was not attended by shareholders who are also members of the BoD, holding 2.894.000 shares and votes.
7) Permission was granted, in accordance with article 98 of Law 4548/18, to the members of the BoD or executives of the company to participate in the BoD or the management of companies with similar scope, as well as liable partners or sole shareholders.
Quorum of 64,30% (i.e. 4.883.319 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.883.319 shares and votes out of an equal number of attending shares).
FOR KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.
DEPARTMENT OF COMPANY ANNOUNCEMENTS
