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: Year 2024
: Year 2023
: Year 2022

Announcement of regulated information according to Law 3556/2007

26/07/2024

Decisions of the Ordinary General Assembly of 22/07/2024

23/07/2024

Invitation to the Ordinary General Assembly 22/07/2024

28/06/2024

Announcement of regulated information according to Law 3556/2007

26/04/2024

Decisions of the Ordinary General Assembly of 22/07/2024 – Voting results

23/07/2024

Announcement of regulated information according to Law 3556/2007

27/02/2024

Financial Calendar 2024

26/04/2024
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2023

07/12/2023

NEW CHARTER BASE FROM THE GROUP OF COMPANIES “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” IN MONTENEGRO – MARINA SOLILA

07/11/2023

FORMATION OF THE BoD INTO A BODY

11/08/2023

ANNOUNCEMENT OF ELECTION OF AUDIT COMMITTEE-CONSTITUTION INTO A BODY

08/08/2023

Decisions of the Ordinary General Assembly of 07/08/2023

08/08/2023

Invitation to the Ordinary General Assembly 07/08/2023

17/07/2023

Update of Financial Calendar 2023

14/07/2023

Financial Calendar 2023

28/04/2023
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2022

08/12/2022

Decisions of the Ordinary General Assembly of 20/07/2022

21/07/2022

Invitation to the Ordinary General Assembly 20/07/2022

29/06/2022

Financial Calendar 2022

21/04/2022

: Year 2021
: Year 2020
: Year 2019

FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2021

15/12/2021

Invitation to the Ordinary General Assembly 01/09/2021

06/08/2021

Decisions of the Ordinary General Assembly of 01/09/2021

02/09/2021

Invitation to the Ordinary General Assembly 01/09/2021

06/08/2021

ANNOUNCEMENT OF THE ESTABLISHMENT OF THE REMUNERATION & NOMINATIONS COMMITTEE

20/07/2021

Announcement of resignation of Director and formation of the Board of Directors into a body

20/07/2021

FINANCIAL CALENDAR 2021

29/04/2021
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2020

15/12/2020

Revised Agenda of the Ordinary General Assembly of 29/07/2020

14/07/2020

Invitation to the Ordinary General Assembly 29/07/2020

06/07/2020

FINANCIAL CALENDAR 2020

30/06/2020

Decisions of the Ordinary General Assembly of 29/07/2020

30/07/2020

ANNOUNCEMENT FOR THE ISSUE OF BOND LOAN

07/04/2020

ANNOUNCEMENT FOR ACQUISITION OF SHARES IN A SUBSIDIARY

29/01/2020
ANNOUNCEMENT ACCORDING TO THE ARTICLE 100 AND 101, LAW 4548/18

30/09/2019

ANNOUNCEMENT ACCORDING TO THE ARTICLE 100, LAW 4548/18

22/08/2019

Announcement of Dividend Distribution

30/07/2019

Update of Financial Calendar 2019

30/07/2019

FORMATION OF THE BoD INTO A BODY

30/07/2019

Decisions of the Ordinary General Assembly of 29/07/2019

30/07/2019

Announcement of regulated information according to Law 3556/2007

15/07/2019

Announcement of regulated information according to Law 3556/2007

12/07/2019

Announcement of regulated information according to Law 3556/2007

09/07/2019

Invitation to the Ordinary General Assembly 29/07/2019

05/07/2019

Update of Financial Calendar 2019

05/07/2019

Announcement of regulated information according to Law 3556/2007

05/07/2019

Announcement to the Investing Public 24/04/2019

24/04/2019

FINANCIAL CALENDAR 2019

24/04/2019

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Kiriacoulis Group

The KIRIACOULIS GROUP of companies is active in the Yachting & Tourism industry since 1980. The backbone of the group consists of “Kiriacoulis Mediterranean Cruises Shipping S.A.” and “Kiriacoulis Mediterranean Cruises Sole Shareholder Shipping Co Ltd.”.

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Contact us

Investor Relations Department
Contact Person:
Hariklia Theodorou
(+30) 210-9886187

[email protected]

7 Alimou Ave, Alimos, 17455, Greece

www.kiriacoulis.com

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