{"id":19054,"date":"2009-06-30T17:27:19","date_gmt":"2009-06-30T14:27:19","guid":{"rendered":"http:\/\/kiriacoulis.com\/corporate\/?p=19054"},"modified":"2017-07-28T07:42:25","modified_gmt":"2017-07-28T04:42:25","slug":"decisions-of-the-annual-general-meeting-2009","status":"publish","type":"post","link":"https:\/\/yknot.gr\/ir\/decisions-of-the-annual-general-meeting-2009\/","title":{"rendered":"Decisions of the Annual General Meeting 2009"},"content":{"rendered":"

\u201c<\/span>KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S<\/span>.<\/span>A<\/span>.\u201d
\n<\/span>Decisions of the Ordinary General Assembly of shareholders on\u00a0<\/span>30 June 200<\/span>9
\n<\/span>(<\/span>paragraph 4.1.3.3 of the\u00a0<\/span>Athens<\/span>\u00a0Exchange Rulebook)<\/span><\/h4>\n

\u00a0<\/span>The Ordinary General Assembly of the Shareholders held on 30 June 2009 has decided upon\u00a0all<\/u>\u00a0issues of the agenda by quorum of 72.68% (i.e. 11,040,800 shares out of a total of 15.190.320) and by 100% majority (i.e. 11,040,800 shares out of an equal number of attending shares). Decisions are as follows:<\/span><\/p>\n

1+2)<\/span><\/b>\u00a0The Annual Financial Report for the period 01.01.2008 to 31.12.2008 dated 24.3.2009 as well as the relative report by the Auditor dated 27.3.2009 were approved.<\/span><\/p>\n

3)<\/span><\/b>\u00a0The members of the Board of Directors and the Auditor were released from any liability for compensation arising from the Annual Financial Report and the administration and management in general of the period 01.01 – 31.12.2008.<\/span><\/p>\n

4)<\/span><\/b>\u00a0The auditing firm \u201cSOL S.A.\u201d (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 \u2013 31.12.2009. Regular Auditor is Mr. Meletios Siastathis (Reg. N. SOEL 12181) and substitute Mr. Charalambos Stathakis (Reg. N. SOEL 12251).<\/span><\/p>\n

5)<\/span><\/b>\u00a0The distribution of profits of the period 2008 and the non \u2013 distribution of dividend to the shareholders were approved.<\/span><\/p>\n

6)<\/span><\/b>\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.<\/span><\/p>\n

7)<\/span><\/b>\u00a0T<\/span>he General Assembly was informed of the election as an independent non-executive member of the Board of Mr. Angelos Kopitsas in the place of Mr. Christos Agiakloglou who resigned (Board decision 340\/08.09.2008). Above decision of the Board has been registered with the Ministry of Development and notified to the other supervising authorities (Securities & Exchange Commission, Athens Stock Exchange). A relevant announcement was published in the Government Gazette\/Issue of Limited Liability Companies &\u00a0<\/span>S.A.<\/span>\/ No 10865 \/23.09.2008.<\/span><\/p>\n

8)\u00a0<\/span><\/b>New members of the Board of Directors were elected as per Law 3016\/2002 as currently in force. The Board was formed as a body as per minutes no. 353\/30.6.2009 as follows:<\/span><\/p>\n

1. Theofanis Kiriacoulis son of Stavros, entrepreneur, residing at 7 Alimou ave., Alimos –\u00a0<\/span>Attica<\/span>, identity card no\u00a0<\/span>\u03a3\u00a0554058,\u00a0<\/span>executive director, Chairman of the Board & Managing Director.<\/span><\/p>\n

2. Spyridon Kiriacoulis son of Stavros, entrepreneur, residing at 7 Alimou ave., Alimos – Attica, identity card no\u00a0<\/span>\u039e\u00a0072425,\u00a0<\/span>executive director, Vice-Chairman of the Board.<\/span><\/p>\n

3. Alexandros Foukas son of Konstantinos, a company executive, residing at 7 Alimou ave., Alimos –\u00a0<\/span>Attica<\/span>, identity card no\u00a0<\/span>\u03a0\u00a0577733, executive director.<\/span><\/p>\n

4. Areti Kiriacoulis wife of Stavros, residing at 7 Alimou ave., Alimos –\u00a0<\/span>Attica<\/span>, identity card no AB 659448, non-executive director.<\/span><\/p>\n

5.\u00a0<\/span>Angelos Kopitsas\u00a0<\/span>son of Athanasios, Vice Admiral of Hellenic Navy retired, residing at 21a Tatoiou, Kifissia – Attica, identity card no\u00a0<\/span>\u03a3\u00a0281993, independent non-executive director and<\/span><\/p>\n

6. Nikitas Sotiropoulos son of Konstantinos, a business consultant, residing at 7 Kynigon, Kifissia –\u00a0<\/span>Attica<\/span>, identity card no\u00a0<\/span>\u03a3147774,\u00a0<\/span>independent non-executive director.<\/span><\/p>\n

The term of office of above BoD is 5 years as per the Company\u2019s articles of association, i.e. until the Ordinary General Meeting in the first semester of the year 2014.<\/span><\/p>\n

9)\u00a0<\/span><\/b>The Audit Committee of the company was elected in accordance with the provisions of L. 3016\/2002 (article 7\u00a0<\/span>\u00a72) and L. 3693\/2008 (article 31 \u00a71). Members of the Committee are Mrs. Areti Kiriacoulis,\u00a0<\/span>non-executive director and Messrs.\u00a0<\/span>Angelos Kopitsas\u00a0<\/span>and Nikitas Sotiropoulos, both independent non-executive directors.<\/span><\/p>\n

10)\u00a0<\/span><\/b>As provided for in<\/span>\u00a0<\/span>article 23a \u00a71b\/(dd) of L. 2190\/20, the granting of guarantees by the Company was approved as follows:\u00a0a)<\/b>\u00a0in favour of the subsidiary company \u201cSarl Kiriacoulis France\u201d, seated in France, for a period of 5 \u00bd years and the amount of \u20ac 1,054,472 referring to six leasing agreements for yachts with \u201cSGB Finance SA\u201d, seated in France\u00a0and b)<\/b>\u00a0in favour of the subsidiary company \u201cKiriacoulis Italy Srl\u201d, seated in Italy, for a period of 5 years and a total amount of \u20ac 5,000,000 referring to leasing agreements or\/and loan with the purpose of acquisition of yachts with \u201cAGRILEASING SpA\u201d, seated in Italy. Above guarantees are granted in accordance with the special terms provided in the relevant report of the Board to the General Assembly.<\/span><\/p>\n

Alimos, 30 June 2009<\/p>\n","protected":false},"excerpt":{"rendered":"

\u201cKIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.\u201d Decisions of the Ordinary General Assembly of shareholders on\u00a030 June 2009 (paragraph 4.1.3.3 of the\u00a0Athens\u00a0Exchange Rulebook) \u00a0The Ordinary General Assembly of the Shareholders held on<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[148],"tags":[],"class_list":["post-19054","post","type-post","status-publish","format-standard","hentry","category-year-2009"],"_links":{"self":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/19054","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=19054"}],"version-history":[{"count":0,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/19054\/revisions"}],"wp:attachment":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/media?parent=19054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/categories?post=19054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/tags?post=19054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}