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
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
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
