{"id":19104,"date":"2007-03-01T18:13:51","date_gmt":"2007-03-01T16:13:51","guid":{"rendered":"http:\/\/kiriacoulis.com\/corporate\/?p=19104"},"modified":"2017-07-28T09:33:21","modified_gmt":"2017-07-28T06:33:21","slug":"invitation-to-extraordinary-general-meeting-2007","status":"publish","type":"post","link":"https:\/\/yknot.gr\/ir\/invitation-to-extraordinary-general-meeting-2007\/","title":{"rendered":"Invitation to Extraordinary General Meeting 2007"},"content":{"rendered":"<h4 style=\"text-align: center;\">INVITATION<br \/>\nto the Extraordinary General Meeting of the Shareholders<br \/>\nof &#8220;KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.&#8221;<br \/>\n(Reg. No. 14274\/06\/\u0392\/86\/09)<\/h4>\n<p>By the decision of the Board of Directors on 01 March 2007 and pursuant to the Articles of Association, all shareholders of &#8220;KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.&#8221; are invited to the company&#8217;s Extraordinary General Meeting on Tuesday, 27 March 2007 at 15:30 p.m. at the company&#8217;s offices at 7, Alimou Ave., Alimos, Athens-Greece to discuss and to decide upon the following issue of the daily agenda:<\/p>\n<h4 style=\"text-align: center;\">ISSUE OF THE DAILY AGENDA<\/h4>\n<p style=\"text-align: center;\">Common bond issuance of up to euro 1.000.000<\/p>\n<p>As the company&#8217;s shares are traded on ATHEX in a dematerialised form, all shareholders wishing to participate in the General Meeting, they should deposit, pursuant to the Articles of Association and art. 51 of Law 2396\/96, a relevant certificate from the Central Securities Depository in order to commit\/bind their shares as well as any representation documents to the company (7, Alimou Ave., Alimos, Athens-Greece ) at least five (5) days prior to the General Meeting.<\/p>\n<h5 style=\"text-align: center;\">Alimos, 01 March 2007<br \/>\nTHE BOARD OF DIRECTORS<\/h5>\n","protected":false},"excerpt":{"rendered":"<p>INVITATION to the Extraordinary General Meeting of the Shareholders of &#8220;KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.&#8221; (Reg. No. 14274\/06\/\u0392\/86\/09) By the decision of the Board of Directors on 01 March 2007<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[150],"tags":[],"class_list":["post-19104","post","type-post","status-publish","format-standard","hentry","category-year-2007"],"_links":{"self":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/19104","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=19104"}],"version-history":[{"count":0,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/19104\/revisions"}],"wp:attachment":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/media?parent=19104"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/categories?post=19104"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/tags?post=19104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}