The Ordinary General Assembly of the Company\u2019s Shareholders held on 30 June 2010\u00a0decided upon\u00a0all<\/u>\u00a0issues of the agenda by quorum of 73.58% (i.e. 11,177,519 shares out of a total of 15.190.320) and by 100% majority (i.e. 11,177,519 shares out of an equal number of attending shares). Decisions are as follows:<\/p>\n
1)+2)<\/strong>\u00a0The Annual Financial Report for the period 01.01.2009 to 31.12.2009 dated 29.3.2010 as well as the relative report by the Auditor dated 30.3.2010 were approved.<\/p>\n 3)<\/strong>\u00a0The 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 – 31.12.2009.<\/p>\n 4)<\/strong>\u00a0The auditing firm \u201cSOL S.A.\u201d (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 \u2013 31.12.2010. Regular Auditor is Mr. Meletios Siastathis (Reg. N. SOEL 12181) and substitute Mr. Charalambos Stathakis (Reg. N. SOEL 12251).<\/p>\n 5)<\/strong>\u00a0The distribution of profits of the period 2009 and the non \u2013 distribution of dividend to the shareholders were approved.<\/p>\n 6)<\/strong>\u00a0The remuneration and expenses paid to members of the Board of Directors and to Auditors were approved and their relevant future remuneration and expenses were fixed.<\/p>\n 7)<\/strong>\u00a0The amendment of the article 5 of the Company\u2019s Articles of Association was approved and the increase of the nominal value of each share from thirty cents (0,30 \u20ac) to sixty cents (0,60\u00a0\u20ac) was decided simultaneously with the reduction of the number of the company\u2019s outstanding shares from 15.190.320 to 7.595.160 shares (reverse split) at a ratio that one (1) new share replaces two (2) old shares.<\/p>\n Following this, the Company\u2019s share capital amounts to four million five hundred fifty seven thousand and ninety six euro (4.557.096\u00a0\u20ac)\u00a0divided by seven million five hundred ninety five thousand and one hundred sixty euro (7.595.160\u00a0\u20ac)\u00a0registered shares, with nominal value of sixty cents (0,60\u00a0\u20ac) per each.<\/p>\n Alimos, 30 June 2010<\/p>\n","protected":false},"excerpt":{"rendered":" \u201cKIRIACOULIS\u00a0MEDITERRANEAN\u00a0CRUISES\u00a0SHIPPING\u00a0S.A.\u201d Decisions of the Shareholders\u2019\u00a0Ordinary General Assembly\u00a0on 30.06.2010 (paragraph 4.1.3.3 of the\u00a0Athens\u00a0Exchange Rulebook) The Ordinary General Assembly of the Company\u2019s Shareholders held on 30 June 2010\u00a0decided upon\u00a0all\u00a0issues of the agenda<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[147],"tags":[],"class_list":["post-19046","post","type-post","status-publish","format-standard","hentry","category-year-2010"],"_links":{"self":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/19046","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=19046"}],"version-history":[{"count":0,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/19046\/revisions"}],"wp:attachment":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/media?parent=19046"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/categories?post=19046"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/tags?post=19046"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}