Alimos, 29 November 2012

Alimos, 30 August 2012

The Ordinary General Assembly of the Company’s Shareholders held on 25.06.2012 decided upon all issues of the agenda by quorum of 74,47% (i.e. 5.656.042 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.656.042 shares out of an equal number of attending shares).

1 + 2) The Annual Financial Report for the period 01.01.2011 to 31.12.2011 dated 28.3.2012 as well as the relative report by the Auditor dated 29.3.2012 were approved. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).

3) The members of the Board of Directors and the Auditor were released from any liability of compensation arising from the Annual Financial Report as well as the administration and management in general of the period 01.01 – 31.12.2011. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).

4) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2012. Regular Auditor is Mr. Dionisios Fakos of Dimitrios (Reg. N. SOEL 15021) and substitute Mr. Theodoros Dilaris of Georgios (Reg. N. SOEL 10481). Also the remuneration for fiscal period 2011 of Mr. Dionisios Fakos was approved. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).

5)The distribution of profits of the period 2011 and the non – distribution of dividend to the shareholders were approved. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).

6) The remuneration and expenses paid to members of the Board of Directors were approved and their relevant future remuneration and expenses were fixed. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).

7) The participation in the increase of the share capital of the Group’s company “K. & G. Mediterranean Marinas Management S.A.”, by contribution in kind and specifically with the contribution of the shares that holds in various companies of marinas management and in particular to GOUVIA MARINA S.A. to MARINA KALAMATAS TOURISM S.A. to LEFKAS MARINA S.A. and to ZEA MARINA S.A. was approved. (Votes in favor 100% of attending shares ie 5.656.042 shares of total of 7.595.160 – quorum of 74,47%).

 Alimos 25 June 2012

Following the Board of Directors decision of 25.05.2012 and in accordance with the law and the company’s Articles of Association, the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the Ordinary General Assembly on Monday, the 25th of June 2012, at 16.30 p.m., at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussing and taking decisions on the following issues:

AGENTA OF THE MEETING

1. Submission and hearing of the Board of Directors and the Chartered Αuditor’s reports concerning the Annual Financial Report of the period 01.01.2011 to 31.12.2011, for the company and the Group.
2. Submission and approval of the Annual Financial Report of the period 01.01.2011 to 31.12.2011 for the company and the Group together with the report prepared by the Chartered Auditor.
3. Discharge of the members of the Board of Directors and of the Chartered Auditor from any liability for compensation deriving from the Annual Financial Report and from the administration and management in general for the period 01.01 -31.12.2011.
4. Election of Chartered Auditors (ordinary/deputy) for the period 1 January till 31 December 2012 and arrangement of their fees.
5. Approval of the profits distribution.
6. Approval of the remuneration and expenses paid to the members of the Board of Directors and fixing of their relevant future remuneration and expenses.
7. Participation of the company in the increase of the share capital of the Group’s company “K. & G. Mediterranean Marinas Management S.A.” by contribution in kind of the company’s equity participations in various companies of marinas management and in particular to GOUVIA MARINA S.A, MARINA KALAMATAS TOURISM S.A., LEFKAS MARINA S.A. and ZEA MARINA S.A.
8. Various issues and announcements.

Any person appearing as a shareholder of the Company’s ordinary shares in the registry of the Dematerialized Securities System (“DSS”) managed by “Hellenic Exchanges S.A.” (“HELEX”), on June 20, 2012 (Record Date), has the right to participate in the Ordinary General Assembly i.e. the fifth (5th) day before the date of the Ordinary General Assembly. Proof of shareholder’s capacity is verified by submitting relevant written confirmation from HELEX or electronically by HELEX through the Company’s online connection with the DSS. The relevant written confirmation or electronic certification concerning the shareholder’s capacity must reach the Company no later than 22/06/2012 i.e. the third (3rd) day before the date of the Ordinary General Assembly. The exercise of this right does not require the blocking of shares or any other process which restricts the shareholders’ ability to sell and transfer shares during the period between the Record Date and the General Assembly. The appointment and the revocation of a proxy holder shall be made in writing and shall be notified to the company in writing at least 3 days prior to the date of the herein General Assembly.

The full text of the present invitation as well as information about the right of the participation in the General Assembly, the procedure to exercise the voting right by proxy, minority interests and the information referred to the article 27 par. 3 of the Codified Law 2190/1920 will be available in electronic form at the Company’s website www.kiriacoulis.com.The Shareholders can, also, obtain copies of the above mentioned documents from the Company’s registered offices (7, Alimou Ave., Alimos – Attica, tel. 210 9886187 & fax 210 9885392).

Alimos, 25th of May 2012
THE BOARD OF DIRECTORS

Alimos, 30 May 2012

Alimos, 29 May 2012

The Extraordinary General Assembly of the Shareholders held on 23.04.2012 has decided upon the only issue of the agenda by quorum of 74,46% (i.e. 5.654.992 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.654.992 shares out of an equal number of attending shares) and approved the amendment of article 4 (Scope of the company) of the Articles of Association according to the text that has been posted on the websites of Athens Exchange and the company’s.

Alimos, 23^rd of April 2012

Following the Board of Directors decision of 27.03.2012 and in accordance with the law and the company’s Articles of Association, the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the Extraordinary General Meeting on Monday, the 23rd of April 2012, at 16.30 p.m., at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussing and taking decisions on the following issues:

AGENDA OF THE MEETING

Amendment of the art. 4 of the Company’s Articles of Association – Company’s purpose.

In accordance with the Codified Law 2190/1920 as amended by the in force Law 3884/2010, the Board of Directors inform the Company’s shareholders about the following:

Α. Any person appearing as a shareholder of the Company’s ordinary shares in the registry of the Dematerialized Securities System (“DSS”) managed by “Hellenic Exchanges S.A.” (“HELEX”), on April 18, 2012 (Record Date), has the right to participate in the Extraordinary General Meeting i.e. the fifth (5th) day before the date of the Extraordinary General Meeting. Proof of shareholder’s capacity is verified by submitting relevant written confirmation from HELEX or electronically by HELEX through the Company’s online connection with the DSS. The relevant written confirmation or electronic certification concerning the shareholder’s capacity must reach the Company no later than 20.04.2012 i.e. the third (3rd) day before the date of the Extraordinary General Meeting. Each share provides the right of one vote. The exercise of this right does not require the blocking of shares or any other process which restricts the shareholders’ ability to sell and transfer shares during the period between the Record Date and the General Meeting. Only those who are shareholders on the above recording date shall be considered by the Company as entitled to participate and vote in the General Meeting. Any shareholders who have not complied with the provisions of article 28a of the Codified Law 2190/20 shall participate in the General Meeting only after the permission being granted by the Meeting. The appointment and the revocation of a proxy holder shall be made in writing and shall be notified to the company in writing at least 3 days prior to the date of the herein General Assembly.

The full text of the present invitation as well as information about the right of the participation in the General Meeting, the procedure to exercise the voting right by proxy, minority interests and the information referred to the article 27 par. 3 of the Codified Law 2190/1920 will be available in electronic form at the Company’s website www.kiriacoulis.com. The Shareholders can, also, obtain copies of the above mentioned documents from the Company’s registered offices (7, Alimou Ave., Alimos – Attica, tel. 210 9886187 & fax 210 9885392).

Alimos, 27th of March 2012
THE BOARD OF DIRECTORS

Alimos, 30 March 2012