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

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Update of Financial Calendar 2019 In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange

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Kiriacoulis Mediterranean Cruises Shipping SA in accordance with the provisions of Law 3556/2007 and Article 19 of the European Parliament’s Rules of Procedure (EU) 596/2014, informs the investing public that the shareholder Mrs. Areti Kiriacoulis who has a close bond (first degree relationship) with those who have managerial duties in the Company, sold on 23.02.2024 through the Athens Stock Exchange 400.000 registered shares.

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In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA Announcement of regulated information according to Law 3556/2007 Kiriacoulis Mediterranean Cruises Shipping SA in accordance with the provisions of Law 3556/2007, the Decision 1/434/3.7.2007 of

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“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A” announces to the investing public that the Board of Directors of the Company at its meeting on April 15, 2019 approved the replacement of the

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In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING

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Decisions of the Shareholders’ Ordinary General Assembly of 24.07.2018 The Ordinary General Assembly of the Company’s Shareholders held on 24.07.2018 decided upon all issues of the agenda by a quorum

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ANNOUNCEMENT OF DIVIDEND DISTRIBUTION The company “KIRIACOULIS MEDITERRANEAN CRUISES SA”, in accordance with the provisions of paragraph 4.1.3.4 of the Athens Stock Exchange Regulation, announces to its shareholders that the

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Update of Financial Calendar 2018 In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange

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