{"id":21385,"date":"2018-04-20T16:44:59","date_gmt":"2018-04-20T13:44:59","guid":{"rendered":"http:\/\/www.kiriacoulis.com\/corporate\/?p=21385"},"modified":"2018-06-11T16:52:49","modified_gmt":"2018-06-11T13:52:49","slug":"decisions-of-the-extraordinary-general-meeting-of-20-04-2018","status":"publish","type":"post","link":"https:\/\/yknot.gr\/ir\/decisions-of-the-extraordinary-general-meeting-of-20-04-2018\/","title":{"rendered":"Decisions of the Extraordinary General Meeting of 20\/04\/2018"},"content":{"rendered":"

The Shareholders\u2019 Extraordinary General Meeting of 20.04.2018 decided on all agenda issues with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a majority of 100% (i.e. 5,521,505 shares out of equal shares present\/represented) as follows:<\/p>\n

\u00a0<\/strong><\/p>\n

1) <\/strong>The General Meeting elected the following persons as members of the Company’s Audit Committee, according to the provisions of Article 44 Law 4449\/2017 and the provisions of Law 3016\/2002:<\/p>\n

    \n
  1. a) Zoi Vasiliou, daughter of Dimitrios, independent non-executive BoD member, Financial Analyst, as President of the Committee;<\/li>\n
  2. b) Kalliopi Magoula, daughter of Stefanos, non-executive BoD member, Private Employee and<\/li>\n
  3. c) Eleni Sfounou, daughter of Aristidis-Antonis, Trainee Auditor – Public Accountant.<\/li>\n<\/ol>\n

    The above members meet the requirements of the provisions of Laws 4449\/2017 and 3016\/2002 [with 100% votes \u201cfor\u201d (positive), i.e. 5,530,235 shares present\/represented out of 7,595,166 in total – 72.81% of the share capital].<\/p>\n

     <\/p>\n

    2)<\/strong> The General Meeting ratified the election of Mrs. Kalliopi Magoula as new BoD member in replacement of Mrs. Areti Kiriacoulis, resigned at the BoD meeting of 28.03.2018 [with 100% votes \u201cfor\u201d (positive), i.e. 5,530,235 shares present\/represented out of 7,595,166 in total – 72.81% of the share capital].<\/p>\n

    \u00a0<\/strong><\/p>\n

    On behalf of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”<\/strong><\/p>\n

    CORPORATE ANNOUNCEMENT<\/strong>S<\/strong> DEPARTMENT<\/strong><\/p>\n

    Alimos, 20 April 2018<\/p>\n","protected":false},"excerpt":{"rendered":"

    The Shareholders\u2019 Extraordinary General Meeting of 20.04.2018 decided on all agenda issues with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a majority of 100%<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[665],"tags":[],"class_list":["post-21385","post","type-post","status-publish","format-standard","hentry","category-year-2018"],"_links":{"self":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/21385","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\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/comments?post=21385"}],"version-history":[{"count":0,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/21385\/revisions"}],"wp:attachment":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/media?parent=21385"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/categories?post=21385"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/tags?post=21385"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}