Year 2007
Invitation to the Annual General Meeting 2007
04/06/2007 by in Year 2007

INVITATION
to the Annual General Meeting of Shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
(Reg. No. 14274/06/Β/86/09)

By decision of the Board of Directors on 08 May 2007 and according to the Articles of Association, all shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the company’s Annual General Meeting on Monday, 25 June 2007 at 15:30 p.m. at the company’s offices at 7, Alimou Ave., Alimos, Athens-Greece to discuss and to decide upon the following issues of the daily agenda:

ISSUES OF THE DAILY AGENDA

1. Submission and hearing of the Board of Directors’ and the Certified Public Accountant’s reports on the financial statements of the company and the Group for the year 01 January – 31 December 2006.

2. Submission and approval of the financial statements of the company and the Group for the year 01 January -31 December 2006 together with the Board of Directors’ and the Certified Public Accountant’s reports.

3. Release of the members of the B.o.D. and the Certified Public Accountant from any responsibility for compensation arising from the annual financial statements and the management of the company in general for the year 01 January – 31 December 2006.

4. Election of Certified Public Accountants for the year 01 January – 31 December 2007 and determination of their remuneration.

5. Approval for the payment of a dividend to the shareholders.

6. Approval of the already paid and determination of the payable remuneration and expenses of the executive officers and members of the B.o.D.

7. Election of new members of the Board of Directors.

Shareholders wishing to participate in the Annual General Meeting they should have their shares blocked in all or in part in the Dematerialized Securities System (DSS), through their operators and receive a relevant certificate. Shareholders should then deposit the above certificate as well as any representation documents either to the Company or to the Deposit and Loans Fund or to any recognised, in Greece or abroad, bank and to submit the relevant documentary evidence to the Company (7 Alimou Ave. Alimos, Athens – Greece) at least five (5) days prior to the General Meeting. In the event that no operator has been assigned and shares are held in a special account, the relevant certificate will be issued by the “Hellenic Exchanges Holding S.A” (former Central Securities Depository S.A.).

Alimos, 04 June 2007

 

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