Update of Financial Calendar 2019
In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. updates its Financial Calendar of 2019:
-Ordinary General Meeting of Shareholders: Monday 29 July 2019
The Company would like to clarify that the Financial Results 2018 were released at the Company’s website (www.kiriacoulis.com) on 25/04/2019.
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 2018. In case where the decision taken by the Ordinary General Meeting of Shareholders is different from the above-mentioned proposal of the Board of Directors, there will be modification to the present following relevant notification of the public with a new announcement.
