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 Board of Directors decision of 27.05.2015 and

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2014 to 31 December 2014 will be posted today Tuesday 31 March 2015 on

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In its practice of providing correct and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1 of the Athens Stock Exchange Rulebook, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces

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The company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” informs the investing public that under the restructuring of the Group and under negotiations, “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” on 04.02.2015 transferred to

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“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” Decisions of the Extraordinary General Assembly of Shareholders on 14.01.2015 The Extraordinary General Assembly of the Shareholders held on 14.01.2015 has decided upon the only

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INVITATION to the Extraordinary General Meeting of the shareholders “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000) Following the Board of Directors decision of 19.12.2014 and

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2014 to 30 September 2014 will be posted today Friday 28 November 2014 on

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2014 to 30 June 2014 will be posted today Friday 29 August 2014 on

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that following the decisions of Shareholders’ Ordinary General Assembly held on 25.06.2014 concerning the election of new Board of Directors with tenure of five

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Decisions of the Shareholders’ Ordinary General Assembly on 25.06.2014 The Ordinary General Assembly of the Company’s Shareholders held on 25.06.2014 decided upon all issues of the agenda by quorum of

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