Alimos, July 20th, 2022 The Ordinary General Assembly of the Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. which was held on Wednesday 20.07.2022, at 16.30, at the seat of the company
INVITATION TO THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (REG. NO. 14274/06/Β/86/09 AND GEMI NO. 123800107000) Following the decision of the
INVITATION TO THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (REG. NO. 14274/06/Β/86/09 AND GEMI NO. 123800107000) Following the decision of the
Alimos, September 1st, 2021 The Ordinary General Assembly of the Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. which was held on Wednesday 01.09.2021, at 16.30, at the seat of the company
INVITATION TO THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (REG. NO. 14274/06/Β/86/09 AND GEMI NO. 123800107000) Following the decision of the
1. Introduction “Y/KNOT Invest S.A.” hereinafter referred to as the “Company”, in the context of its compliance with the applicable provisions on sociétés anonymes (Law 4548/2018), the corporate governance of
The company by the name “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA.” announces that the Board of Directors of the company at its meeting of July 16th 2021, decided the establishment of
AUDIT COMMITTEE ACTIVITY REPORT FOR THE FINANCIAL YEAR 2025 Introduction and Composition of the Committee The present report appropriately and comprehensively reflects the activities of the Audit Committee of “Y/KNOT
Activity Report of the Audit Committee Of Kiriacoulis Mediterranean Cruises Shipping SA for the Year 2024 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 2023 This report refers to the actions of the Audit Committee of the “Kiriacoulis
