“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA”
Information on decisions – Voting results
of the Annual General Assembly of 22.7.2024
(Article 133 §2 of Law 4548/2018)
Alimos, 23 July 2024
The Annual General Assembly of Shareholders held at the company’s offices in Alimos, Attica, 7 Alimou Avenue, on Monday 22.07.2024 at 4.30′ p.m., was attended by ten (10) shareholders representing 4.589.597 shares out of a total of 7.595.160 registered shares of the company, i.e. a quorum of 60,43%, a total number of valid votes of 4.589.597 and a percentage of capital representing them 60,43%.
The issues on the agenda were approved as follows:
| Agenta issues | Hyper | Cons | Abstinence | % in favor of valid votes | Result |
| 1st : Submission and approval of the Annual Financial Report (Company & Group) of the period 01.01.2023 to 31.12.2023, which includes the Annual Financial Statements with the relevant reports and statements by the Board of Directors and the Chartered Auditor. |
4.589.597 |
0 |
0 |
100% |
Approved |
| 2nd : Approval of the overall administration and management of the period 1.1 – 31.12.2023 pursuant to article 108 of law 4548/2018 and discharge of the Chartered Auditor from any liability pursuant to article 117 of law 4548/2018. |
4.589.597 |
0 |
0 |
100% |
Approved |
| 3rd : Election of the Audit Firm for the audit of the fiscal year 2024 and definition of its remuneration. |
4.589.597 |
0 |
0 |
100% |
Approved |
| 4th : Submission for discussion and voting of the Remuneration Report for the fiscal year 2023, according to article 112 of Law 4548/2018. |
4.589.597 |
0 |
0 |
100% |
Approved |
| 5th: Approval of the remuneration and expenses paid to the members of the Board of Directors for the period 2023, determination of their amount for the corporate year 2024 and advance payment thereof until the Annual General Meeting of the year 2025, pursuant to article 109 of Law 4548/2018. |
4.282.839 |
306.758 |
0 |
93,32% |
Approved |
| 6th : Submission of the Report of the Audit Committee for the fiscal year 2023 pursuant to article 44 of Law 4449/2017 and of the Report of the Independent Non-Executive Members of the Board of Directors pursuant to article 9 of Law 4706/2020. |
4.282.839 |
306.758 |
0 |
93,32% |
Approved |
| 7th : Granting permission to the members of the Board of Directors and the directors of the Company, pursuant to article 98 of Law 4548/2018, to participate in the boards of directors or in the management of other companies pursuing similar or similar purposes. |
4.282.839 |
122.328 |
184.430 |
93,32% |
Approved |
| 8th: Approval of the appointment of a new member of the Audit Committee (in place of a resigned) by decision of the Board of Directors dated 15.4.2024 or election of another person to this position for the period until the end of the term of office of the Committee, according to article 44 §1(f) of Law 4449/2017, as in force. |
4.282.839 |
122.328 |
184.430 |
93,32% |
Approved |
| 9th : Approval of the Remuneration Policy according to articles 110 and 111 of Law 4548/2018. |
4.282.839 |
122.328 |
184.430 |
93,32% |
Approved |
| 10th : Miscellaneous issues and announcements. | _ | _ | _ | _ | _ |
THE BOARD OF DIRECTORS
