“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. Areti Kiriacouli, was accepted and was elected, following a lawful vote pursuant to article 11 par. 4 of the Articles of Association, Ms. Kalliopi Magoula as a new non-executive member of the Board of Directors in replacement of the foregoing. The term of the newly elected member will last as long as the term of its predecessor, which has been set for five years from the election date of the Board of Directors, ie until the Annual General Meeting of the shareholders of 2019, is completed.
Ms. Kalliopi Magoula will be a non-executive member of the Board of Directors without any change in the rest of the Board structure. (positions of the Chairman, Vice-Chairman, Managing Director, members) and on matters of representation of the company, competences and signatures, for which they are in force and without any amendment specified in the minutes of the Board of Directors. 436 / 25.06.2014.
