PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 22nd of JULY 2024 According to article 123 §3 par.
KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. (the "Company") for the purpose of informing and facilitating its shareholders, discloses information relating to the obligation and procedure for disclosure of major holdings in accordance with the provisions of Law 3556/2007 (hereinafter the "Law"), Decision No. 1/434/03.07.2007 of the Board of Directors of the Hellenic Capital Market Commission, (hereinafter "the Decision"), as amended by Decision No. 12/754/14.4.2016 and applies, as well as the clarifications of the interpretative circular 33/03.07.2007 of the Hellenic Capital Market Commission (hereinafter referred to as "the Circular").
“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 123 of the Codified Law 4548/2018, announces that at the date of the publication of the
According to article 123 §3 par. b) Law 4548/2018, “KYRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA” announces the total number of shares and voting rights existing on 27.6.2024, date of the invitation
Report of the Independent Non-Executive Members of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. submitted to the Ordinary General Meeting of Shareholders of the Company on 7
PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 7th of AUGUST 2023 “Kiriacoulis Mediterranean Cruises Shipping S.A.”, in
ELENI – PENTHESILEIA TSELENTI OF MICHAIL CANDIDATE MEMBER OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE Year of Birth: 1978 Education: She holds a BSc in Accounting from Messolonghi Technological
DIMITRIOS GERAVELIS OF GEORGIOS CANDIDATE MEMBER OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE Year of Birth: 1943 Education: Graduate of the Department of Electrician Foremen of the Sivitanidios Public
