The Shareholders’ Extraordinary General Meeting of 20.04.2018 decided on all agenda issues with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a majority of 100% (i.e. 5,521,505 shares out of equal shares present/represented) as follows:
1) The General Meeting elected the following persons as members of the Company’s Audit Committee, according to the provisions of Article 44 Law 4449/2017 and the provisions of Law 3016/2002:
- a) Zoi Vasiliou, daughter of Dimitrios, independent non-executive BoD member, Financial Analyst, as President of the Committee;
- b) Kalliopi Magoula, daughter of Stefanos, non-executive BoD member, Private Employee and
- c) Eleni Sfounou, daughter of Aristidis-Antonis, Trainee Auditor – Public Accountant.
The above members meet the requirements of the provisions of Laws 4449/2017 and 3016/2002 [with 100% votes “for” (positive), i.e. 5,530,235 shares present/represented out of 7,595,166 in total – 72.81% of the share capital].
2) The General Meeting ratified the election of Mrs. Kalliopi Magoula as new BoD member in replacement of Mrs. Areti Kiriacoulis, resigned at the BoD meeting of 28.03.2018 [with 100% votes “for” (positive), i.e. 5,530,235 shares present/represented out of 7,595,166 in total – 72.81% of the share capital].
On behalf of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
CORPORATE ANNOUNCEMENTS DEPARTMENT
Alimos, 20 April 2018
