Chris Balikos – Page 31 – Corporate | Kiriacoulis Group of Companies

Management

Policy on the Suitability of Members of the BoD

12/10/2021 by Chris Balikos in Management

Management

Regulation of Operation of the Remuneration and Nominations Committee

11/10/2021 by Chris Balikos in Management

Management

Regulation of Operation of the Audit Committee

11/10/2021 by Chris Balikos in Management

Management

Μembers of the Remuneration & Nominations Committee

03/05/2024 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

Management

Μembers of the Audit Committee | Under Construction

26/04/2024 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

Management

Μembers of the Audit Committee

03/05/2024 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

Management

Executive Officers

15/05/2024 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

Year 2006

Deadline for the Dematerialization of Shares 21/06/2006

21/06/2006 by Chris Balikos in Year 2006

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. informs that pursuant to the 1/380/4.5.2006 decision of the B.o.D. of the Hellenic Capital Market Commission and Law 3371/2005 all shareholders, owners of registered shares

Year 2006

Announcement Concerning the Financial Statements for the Period 1/1-31/03/2006

19/06/2006 by Chris Balikos in Year 2006

Announcement to the investing public. Α. The company re-prepared its interim financial statements for the period 1/1-31/3/2006 published on 31/5/2006, in order to provide further information to the public. The

Year 2006

Availability of the 2005 Annual Bulletin

14/06/2006 by Chris Balikos in Year 2006

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces to the investing public that the Annual Bulletin for the fiscal year 2005 prepared pursuant to the provisions of the decisions No. 5/204/14-11-2000 and