{"id":18808,"date":"2012-04-24T14:31:56","date_gmt":"2012-04-24T11:31:56","guid":{"rendered":"http:\/\/kiriacoulis.com\/corporate\/?p=18808"},"modified":"2024-05-22T12:07:51","modified_gmt":"2024-05-22T09:07:51","slug":"decisions-of-the-extraordinary-general-assembly-on-23-04-2012","status":"publish","type":"post","link":"https:\/\/yknot.gr\/ir\/decisions-of-the-extraordinary-general-assembly-on-23-04-2012\/","title":{"rendered":"Decisions of the Extraordinary General Assembly on 23.04.2012"},"content":{"rendered":"<h4 style=\"text-align: center;\">\u201cKIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.\u201d<br \/>\n<strong>Decisions of the Extraordinary General Assembly of Shareholders on 23.04.2012<\/strong><\/h4>\n<p>&nbsp;<\/p>\n<p>The Extraordinary General Assembly of the Shareholders held on 23.04.2012 has decided upon the\u00a0<u>only issue<\/u>\u00a0of 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\u2019s.<\/p>\n<h5 style=\"text-align: center;\">Alimos, 23<sup>rd\u00a0<\/sup>of April 2012<\/h5>\n","protected":false},"excerpt":{"rendered":"<p>\u201cKIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.\u201d Decisions of the Extraordinary General Assembly of Shareholders on 23.04.2012 &nbsp; The Extraordinary General Assembly of the Shareholders held on 23.04.2012 has decided upon the\u00a0only<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,904],"tags":[],"class_list":["post-18808","post","type-post","status-publish","format-standard","hentry","category-shareholders-rights","category-announcements"],"_links":{"self":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/18808","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/comments?post=18808"}],"version-history":[{"count":0,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/18808\/revisions"}],"wp:attachment":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/media?parent=18808"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/categories?post=18808"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/tags?post=18808"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}