INVITATION
to the Annual General Meeting of Shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
(Reg. N. 14274/06/Β/86/09)
According to the resolution of the Board of Directors on 02.06.2003 and the Articles of Association, all shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the company’s Annual General Meeting on Monday, June 30th 2003 at 15:30 p.m. at the company’s business premises at 7, Alimou Ave., Alimos, Athens-Greece to discuss and to decide upon the following issues of the daily agenda:
ISSUES OF THE DAILY AGENDA
1. Submission and hearing of the Board of Directors’ and the Chartered Auditor’s reports on the financial statements for the fiscal year 1/1-31/12/2002 and the consolidated financial statements for the same year as well.
2. Submission and approval of the financial statements for the fiscal year 1/1-31/12/2002 together with the Board of Directors’ and the Chartered Auditor’s reports.
3. Release of the members of the Board of Directors and the Chartered Auditor from any compensation responsibilities arising from the annual financial statements and the management of the company in general for the fiscal year 1/1-31/12/2002.
4. Election of Chartered Auditors (regular and substitute) for the fiscal year 2003 and determination of their fees.
5. Approval for the payment of a dividend to the shareholders.
6. Approval of the already paid and determination of the payable fees and expenses of the Board of Directors.
As the company’s shares are traded on ATHEX in a dematerialized form, all shareholders wishing to participate in the Annual General Meeting they should deposit, in accordance with the Articles of Association and the art. 51 of the Law 2396/96, a relevant certificate from the Central Securities Depository, or a certificate which corresponds to a certificate of the Central Securities Depository, or the securities not being yet dematerialized to the company, or to the Deposit and Loans Fund or to any recognised, in Greece or abroad, bank and to submit the relevant documentary evidence as well as the representation documents to the company (7, Alimou Ave., Alimos, Athens-Greece ), at least five (5) days prior to the General Meeting.
Athens, June 5th, 2003
