“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 27 of the Codified Law 2190/1920, announces that at the date of the publication of the
PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 24th of JULY 2018 ISSUE 1st and 2nd : Submission
INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000) Following the decision of the Board of Directors of
PROPOSAL OF THE BOARD OF DIRECTORS FOR DECISION UPON THE ISSUE OF THE AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY OF 11th of JUNE 2018 1. Approval of a bond loan.
“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 27 of the Codified Law 2190/1920, announces that at the date of the publication of the
Activity Report of the Audit Committee Of Kiriacoulis Mediterranean Cruises Shipping SA for the Year 2021 This report refers to the actions of the Audit Committee of the “Kiriacoulis
Activity Report of the Audit Committee Of Kiriacoulis Mediterranean Cruises Shipping SA for the Year 2020 This report refers to the actions of the Audit Committee of the “Kiriacoulis
The purpose of the Audit Committee is to assist the Board of Directors in fulfilling its supervisory work on the financial statements, the internal audit system and the company’s compliance
REMUNERATION REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY “Y/KNOT INVEST S.A.” FOR THE FINANCIAL YEAR 2025 (1/1/2025 – 31/12/2025) Introduction – Legal Framework The present
