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INVITATION
to the Extraordinary General Assembly of the shareholders of "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A."
(Reg. No. 14274/06/?/86/09 and GEMI No. 123800107000)
Following the Board of Directors decision of 12.06.2017 and in accordance with the law and the company's Articles of Association, the shareholders of "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A."...
Election of a new member of the Board of Directors in replacement of resignation and reconstruction of the Board of Directors
"KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A." announces that, according to the 28.03.2018 resolution of its Board of Directors,
the resignation of the member of the Board of Directors, Ms....
Changes of Executive Officers
"KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A." announces that, according to the 28/03/2018 resolution of its Board of Directors, unanimously appointed as the new head of the internal audit department Ms. Efstratia Strongylou of Panagiotis who assumed her duties the same date replacing Ms. Eleni Sakellariou of...