It is hereby announced that today, 27 March 2007 was held the Extraordinary General Meeting of the shareholders of our company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”. Present at the meeting

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INVITATION to the Extraordinary General Meeting of the Shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09) By the decision of the Board of Directors on 01 March 2007

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It is hereby acknowledged that, the wife of Stavros Kiriacoulis of Theofanis Kiriacoulis, Head of Administrative Planning who she is also connected by the relation described in case (b)(iii), paragraph

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STRONGER PRESENCE OF KIRIACOULIS GROUP IN THE MEDITERRANEAN SEA BY OPENING A NEW SERVICE POINT IN MALTA After Italy, Croatia, France and Turkey, Kiriacoulis Group of companies expands its operations

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FIRST PARTICIPATION OF “EXECUTIVE YACHTING S.A.” IN THE BOAT SHOW “EXCLUSIVE YACHTING 2006” “Executive Yachting S.A.”, in which Kiriacoulis Mediterranean Cruises Shipping S.A. holds a 45% equity interest, will participate

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Announcement to the investing public The Company made a change to the “Figures and Information” statement for the period 1/1-30/06/2006 published on 31 August 2006. In particular, in the income

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Kiriacoulis is entering into the area of luxurious motor yachts by establishing a new company and signing an exclusive deal with the worldwide famous Italian motor yacht builder SANLORENZO S.P.A.

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Announcement concerning the decisions of the Annual General Meeting of shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” on 30 June 2006 as per article 278 par. 2 of the Athens

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Announcement concerning the decisions of the Annual General Meeting of shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” on 30 June 2006 as per article 278 § 1 & 2 of

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Pursuant to the decision of the Hellenic Capital Market Commission No.3/387/19.6.2006 which amends its decision No.1/380/4.5.2006 and pursuant to the provisions of the L.3371/2005, concerning the sale of registered shares,

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