Report of the Independent Non-Executive Members of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. submitted to the Ordinary General Meeting of Shareholders of the Company on 7

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“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 123 of the Codified Law 4548/2018, announces that at the date of the publication of the

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PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 7th of AUGUST 2023 “Kiriacoulis Mediterranean Cruises Shipping S.A.”, in

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FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA FOR THE THIRD QUARTER OF 2024   COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA announces: Selected figures of

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FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA FOR THE THIRD QUARTER OF 2023   COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA announces: Selected figures of

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FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA FOR THE THIRD QUARTER OF 2022   COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA announces: Selected figures of

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FINANCIAL INFORMATION OF THE GROUP AND THE COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA FOR THE THIRD QUARTER OF 2021   COMPANY KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA announces: Selected figures of

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NEW CHARTER BASE FROM THE GROUP OF COMPANIES “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” IN MONTENEGRO – MARINA SOLILA The group of companies of “Kiriacoulis Mediterranean Cruises Shipping S.A.”, one of

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Alimos, August 7th, 2023 The Company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” discloses to the investing public that, following the dated 07.08.2023 decision of the Ordinary General Meeting of the Company’s

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.    Announcement of the election of an Audit Committee- Constitution into a body Alimos, August 7th, 2023 The Company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” discloses

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