INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000) Following the decision of the Board of Directors of
PROPOSAL OF THE BOARD OF DIRECTORS FOR DECISION UPON THE ISSUE OF THE AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY OF 11th of JUNE 2018 1. Approval of a bond loan.
“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 27 of the Codified Law 2190/1920, announces that at the date of the publication of the
1.Introduction “Kiriacoulis Mediterranean Cruises Shipping S.A.”, hereinafter referred to as the “Company”, in the context of its compliance with the applicable provisions on sociétés anonymes (Law 4548/2018), the corporate governance
