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
KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. informs that the Interim Financial Report for 2018 (01/01/2018-30/06/2018) will be published tomorrow (28/09/2018), after the end of the trading session, on the sites of the
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
The Shareholders’ Extraordinary General Meeting of 11.06.2018 decided on the sole issue of the agenda with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a
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
INVITATION to the Extraordinary 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 17.05.2018
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 Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING
INVITATION to the Extraordinary 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 28.03.2018
“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” announces that, according to the 28/03/2018 resolution of its Board of Directors, unanimously appointed as the new head of the internal audit department Ms. Efstratia
“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” announces that, according to the 28.03.2018 resolution of its Board of Directors, the resignation of the member of the Board of Directors, Ms. Areti Kiriacouli,
