Appoint of a Temporary Replacement – new member of the Audit Committee
In accordance with article 44 §4b, Law 4449/2017, as valid after its amendment by Law 4706/2020, and article 4 §4 of the Regulations of Operation of the Audit Committee as contained in the Internal Rule Book of the company , “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A” informs the investing public that, by its decision of 15.4.2024, the Board of Directors of the Company appointed Mrs. Konstantina Avrami as a temporary replacement – new member of the company’s Audit Committee in place of the resigned Mrs. Iliana Tsioli, until the next General Meeting of shareholders. Mrs. Konstantina Avrami holds a degree in economics, with 10 years of work experience in Greek and foreign companies.
It is clarified that, in accordance with article 44 §1 (f), Law 4449/2017, as applicable, and article 4 §4 of the Regulations of Operation of the Audit Committee, the next General Meeting of shareholders may either appoint the above-defined from the Board of Directors Konstantina Avrami as a member of the Audit Committee or to elect another person in this position for the period until the end of the term of the Committee which has been set for 4 years until 07.08.2027, may be automatically extended until the end of the period within which Ordinary General Assembly of the year 2027 will be convened for the election of a new Board of Directors and a new Audit Committee.
Mrs. Konstantina Avrami is a third person – non-member of the Board of Directors, independent from the company within the meaning of article 9 §§1,2 of Law 4706/2020, as it applies proportionally to the members of the Audit Committee (article 92 L. 4706/2020) and her appointment as a temporary replacement – new member of the Committee maintains the legal composition of the Audit Committee and its character as a three-member independent committee, consisting of two (2) independent non-executive members of the company’s Board of Directors and one (1) third party independent of the company, within the meaning of article 44 of Law 4449/2017, as applicable.
