In its practice of providing correct and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1 of the Athens Stock Exchange Rulebook, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces its Financial Calendar of 2012:
– Announcement of the Full Year 2011 Financial Results: Friday 30 March 2012 (after the closing of the market on Athens Stock Exchange)
– Publication of the Full Year 2011 Financial Results: Saturday 31 March 2012
– Ordinary General Meeting of Shareholders: Monday 25 June 2012
(*)KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. reserves the right to change the above dates, following relevant notification of the public by amending the present.
The Board of Directors of the Company intends on proposing towards the Ordinary General Meeting of Shareholders the non-distribution of dividend for the fiscal year 2011. In case where the decision taken by the Ordinary General Meeting of Shareholders is different from the abovementioned proposal of the Board of Directors, there will be modification to the present following relevant notification of the public with a new announcement.
The Company would like to clarify that the Financial Results 2011 will be released at the Company’s website (www.kiriacoulis.com) after the closing of the market on Athens Stock Exchange.
Athens, 01 March 2012