“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
Decisions of the Extraordinary General Assembly of Shareholders on 23.04.2012
The Extraordinary General Assembly of the Shareholders held on 23.04.2012 has decided upon the only issue of the agenda by quorum of 74,46% (i.e. 5.654.992 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.654.992 shares out of an equal number of attending shares) and approved the amendment of article 4 (Scope of the company) of the Articles of Association according to the text that has been posted on the websites of Athens Exchange and the company’s.
Alimos, 23rd of April 2012
