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Publication Dmore...
The Ordinary General Assembly of the Company's Shareholders held on 24.07.2018 decided upon all issues of the agenda by a quorum of 73,27% (i.e. 5.565.145 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 5.565.145 shares and votes out of an equal number of attending...
The company "KIRIACOULIS MEDITERRANEAN CRUISES NACE", in accordance with the provisions of paragraph 4.1.3.4 of the Athens Stock Exchange Regulation, announces to its shareholders that the Ordinary General Assembly of Shareholders of 24 July 2018 decided with a quorum of 73, 22% (ie 5,561,110 shares and...
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 2018:
-Ordinary General Meeting of Shareholders: Tuesday 24 July 2018
...SEE THE ATTACHED ANNOUNCEMENT
ANNOUNCEMENT_20180725