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 Ordinary General Assembly of Shareholders of 29 July 2019 decided with a quorum of 65, 62% (ie 4.984.229 shares and votes out of a total of 7.595.160), the distribution of a dividend after tax 10% of € 0,0263326 per share from the profits of the year 2018 and the profits of previous year (2016).
The net amount that the shareholders will receive after deduction of the 10% tax (in accordance with the law) will amount to € 0,02369934 per share.
Beneficiaries of the dividend are the shareholders of the company that are registered in the Dematerialized Security System (S.A.T) records until 11/09/2019 (record date). From 10/09/2019 (ex-dividend date) the shares will be traded without the right to receive dividend for the year 2018. The payment of dividend for the year 2018 will start on 16/09/2019 by the paying bank PIRAEUS BANK SA.
