INVITATION
to the Extraordinary General Meeting of the shareholders
of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
(Reg. No. 14274/06/Β/86/09)
Following the Board of Directors decision of 27.03.2012 and in accordance with the law and the company’s Articles of Association, the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the Extraordinary General Meeting on Monday, the 23rd of April 2012, at 16.30 p.m., at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussing and taking decisions on the following issues:
AGENDA OF THE MEETING
Amendment of the art. 4 of the Company’s Articles of Association – Company’s purpose.
In accordance with the Codified Law 2190/1920 as amended by the in force Law 3884/2010, the Board of Directors inform the Company’s shareholders about the following:
Α. Any person appearing as a shareholder of the Company’s ordinary shares in the registry of the Dematerialized Securities System (“DSS”) managed by “Hellenic Exchanges S.A.” (“HELEX”), on April 18, 2012 (Record Date), has the right to participate in the Extraordinary General Meeting i.e. the fifth (5th) day before the date of the Extraordinary General Meeting. Proof of shareholder’s capacity is verified by submitting relevant written confirmation from HELEX or electronically by HELEX through the Company’s online connection with the DSS. The relevant written confirmation or electronic certification concerning the shareholder’s capacity must reach the Company no later than 20.04.2012 i.e. the third (3rd) day before the date of the Extraordinary General Meeting. Each share provides the right of one vote. The exercise of this right does not require the blocking of shares or any other process which restricts the shareholders’ ability to sell and transfer shares during the period between the Record Date and the General Meeting. Only those who are shareholders on the above recording date shall be considered by the Company as entitled to participate and vote in the General Meeting. Any shareholders who have not complied with the provisions of article 28a of the Codified Law 2190/20 shall participate in the General Meeting only after the permission being granted by the Meeting. The appointment and the revocation of a proxy holder shall be made in writing and shall be notified to the company in writing at least 3 days prior to the date of the herein General Assembly.
The full text of the present invitation as well as information about the right of the participation in the General Meeting, the procedure to exercise the voting right by proxy, minority interests and the information referred to the article 27 par. 3 of the Codified Law 2190/1920 will be available in electronic form at the Company’s website www.kiriacoulis.com. The Shareholders can, also, obtain copies of the above mentioned documents from the Company’s registered offices (7, Alimou Ave., Alimos – Attica, tel. 210 9886187 & fax 210 9885392).
