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Members of the Audit Committee
Regulation of Operation of the Audit Committee
Activity Report of the Audit Committee
Year 2025
Year 2024
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Members of the Remuneration & Nominations Committee
Regulation of Operation of the Remuneration and Nominations Committee
Annual Special Report on Gender-Balanced Representation on the BoD
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Year 2026
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Year 2026
Year 2025
Year 2024
Announcement of regulated information pursuant to Law 3556/2007 – Notification of Transactions
12/10/2026
Announcement of regulated information pursuant to Law 3556/2007 – Notification of Transactions
15/10/2026
Announcement of regulated information pursuant to Law 3556/2007 – Notification of Transactions
07/10/2026
Group Financial Results for the first half of 2026
30/09/2026
USD 3 – 5.5 Million in Revenue from the Newly Acquired Tanker AMETHYST Charter
23/09/2026
Announcement of regulated information under Law 3556/2007 -Transaction notification
16/09/2026
Resolutions of the Ordinary General Meeting of 16/07/2026
16/07/2026
Announcement on the decisions – Voting results of the Annual General Meeting of 16.7.2026
16/07/2026
Approximately USD 1.44 Million in Revenue from Transportation Agreement with ArcelorMittal
09/07/2026
Announcement regarding the granting of authorization for the execution of transactions
30/06/2026
Announcement of Regulated Information – Investment in an Aframax tanker
30/06/2026
Announcement of regulated information-Notification of significant changes in voting rights pursuant to L.3556/2007
25/06/2026
Invitation to the Ordinary General Meeting 16/07/2026
25/06/2026
Update of Financial Calendar for the year 2026
24/06/2026
Announcement of regulated information pursuant to Law 3556/2007 – Notification of transactions
11/05/2026
Regulated information announcement – Launch of Share Buyback Program
06/05/2026
Regulated information announcement – Notification of major changes in voting rights pursuant to Law 3556/2007
05/05/2026
Commentary on performance and financial position for the financial year 1/1/2025-31/12/2025
30/04/2026
Announcement of regulated information under Law 3556/2007 – Notification of transactions
29/04/2026
Financial Calendar for the Year 2026
29/04/2026
Admission to trading and commencement of trading of 30.380.640 new ordinary, registered, voting, dematerialized shares with a nominal value of €0,60 each of “Y/KNOT Invest S.A.”
28/04/2026
Successful Completion of Share Capital Increase
24/04/2026
Announcement on the full subscription of the share capital increase by cash contribution with pre-emption rights in favor of existing shareholders
24/04/2026
Announcement of the availability of the document of annex IX of Regulation 2017/1129
27/03/2026
Postponement of the Extraordinary General Meeting of 16 March 2026
16/03/2026
Regulated Information Announcement – Notification of major changes in voting rights pursuant to L.3556/2007
10/03/2026
Regulated Information Announcement – Provision of clarifications regarding the transfer of the participation in the subsidiary “Kiriacoulis France SARL”
26/02/2026
Regulated Information Announcement – Transfer of Participation in the Subsidiary “Kiriacoulis France SARL”
24/02/2026
INVITATION TO THE EXTRAORDINARY GENERAL MEETING 16/03/2026
20/02/2026
Giannis Mouzakis, Deputy CEO of Y/KNOT INVEST, elected to the Leadership of the Hellenic Professional Yacht Owners Association (EPEST)
17/02/2026
Regulated information announcement -Notification of significant changes in voting rights in accordance with Law 3556/2007
16/02/2026
Y/KNOT INVEST receives 2025 Internationalization Award
09/02/2026
Y/KNOT Invest at the 57th International boot Düsseldorf 2026 Exhibition
27/01/2026
Regulated information announcement -Notification of significant changes in voting rights in accordance with Law 3556/2007
13/01/2026
Change of Company Name and Trade Name
19/11/2025
Expected Revenues in the range of 1.8-2.8 Million USD from the Second Charter of Dry Bulk Carrier
11/11/2025
Participation in the ATHEX Small Cap Conference 2025
07/11/2025
Replacement of a Resigned Member of the Board of Directors – Formation of the Board of Directors into Body
05/11/2025
Kiriacoulis Mediterranean Cruises Shipping S.A. Renamed to Y/KNOT Invest S.A.
05/11/2025
Announcement of resignation of a member of the Board of Directors and his replacement
05/11/2025
Decisions of the Extraordinary General Meeting of 04/11/2025 – Voting results
05/11/2025
Decisions of the Extraordinary General Meeting of November 4th, 2025
05/11/2025
Announcement for the lapse of the deadline under article 100 §2 of Law 4548/2018
21/10/2025
Invitation to the Extraordinary General Meeting 4/11/2025
14/10/2025
Announcement regarding the granting of authorization for the conclusion of a transaction (bond loan agreement) with a related party pursuant to Law 4548/2018
03/10/2025
Update of the 2025 financial calendar
30/09/2025
Announcement to the investing public
26/09/2025
Announcement for the the lapse of deadline under article 100 §3 of Law 4548/2018
16/09/2025
KIRIACOULIS MCS S.A: Revenues exceeding $700.000 within 50 days from first dry bulk vessel charter
10/09/2025
Announcement to the investing public – Appointment of Two Market Makers
05/09/2025
Kiriacoulis MCS S.A. Unveils New Logo
06/08/2025
Announcement to the investing public
23/07/2025
Regulated information announcement- Notification of significant changes in voting rights in accordance with Law 3556/2007
15/07/2025
Announcement for the conclusion of a ship management agreement in accordance with Law 4548/2018
03/09/2025
Announcement for the failure of act for the deadline of article 100 §2 of Law 4548/2018
15/07/2025
Formation of the BoD into a Body – Remuneration Committee – Audit Committee
11/07/2025
Decisions of the Ordinary General Meeting of 10/07/2025
11/07/2025
Invitation to the Ordinary General Meeting 10/07/2025
19/06/2025
Decisions of the Ordinary General Assembly of 10/07/2025 – Voting results
11/07/2025
Update of Financial Calendar 2025
18/06/2025
Regulated information announcement- Notification of significant changes in voting rights in accordance with Law 3556/2007
19/05/2025
Announcement regarding the granting of authorization for the conclusion of a transaction (loan agreement) with a related party pursuant to Law 4548/2018
04/07/2025
ΚIRIACOULIS Group at the Cannes Yachting Festival 2025
02/09/2025
Regulated information announcement- Notification of significant changes in voting rights in accordance with Law 3556/2007
19/05/2025
Regulated information announcement- Notification of significant changes in voting rights in accordance with Law 3556/2007
12/05/2025
Announcement of regulated information – Notification of significant changes in voting rights in accordance with Law 3556/2007
02/05/2025
Commentary on performance of financial position for the period 1/1/2024-31/12/2024
30/04/2025
Financial Calendar 2025
29/04/2025
Announcement of regulated information – Notification of significant changes in voting rights in accordance with Law 3556/2007
16/04/2025
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2024
09/12/2024
Announcement of regulated information according to Law 3556/2007
26/07/2024
Decisions of the Ordinary General Assembly of 22/07/2024
23/07/2024
Decisions of the Ordinary General Assembly of 22/07/2024 – Voting results
23/07/2024
Invitation to the Ordinary General Assembly 22/07/2024
28/06/2024
Announcement of regulated information according to Law 3556/2007
26/04/2024
Financial Calendar 2024
26/04/2024
Announcement of regulated information according to Law 3556/2007
27/02/2024
Year 2023
Year 2022
Year 2021
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2023
07/12/2023
NEW CHARTER BASE FROM THE GROUP OF COMPANIES “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” IN MONTENEGRO – MARINA SOLILA
07/11/2023
FORMATION OF THE BoD INTO A BODY
11/08/2023
ANNOUNCEMENT OF ELECTION OF AUDIT COMMITTEE-CONSTITUTION INTO A BODY
08/08/2023
Decisions of the Ordinary General Assembly of 07/08/2023
08/08/2023
Invitation to the Ordinary General Assembly 07/08/2023
17/07/2023
Update of Financial Calendar 2023
14/07/2023
Financial Calendar 2023
28/04/2023
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2022
08/12/2022
Decisions of the Ordinary General Assembly of 20/07/2022
21/07/2022
Invitation to the Ordinary General Assembly 20/07/2022
29/06/2022
Financial Calendar 2022
21/04/2022
FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY FOR THE THIRD QUARTER OF 2021
15/12/2021
Invitation to the Ordinary General Assembly 01/09/2021
06/08/2021
Decisions of the Ordinary General Assembly of 01/09/2021
02/09/2021
Invitation to the Ordinary General Assembly 01/09/2021
06/08/2021
ANNOUNCEMENT OF THE ESTABLISHMENT OF THE REMUNERATION & NOMINATIONS COMMITTEE
20/07/2021
Announcement of resignation of Director and formation of the Board of Directors into a body
20/07/2021
FINANCIAL CALENDAR 2021
29/04/2021
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