Alimos, 10 June 2025<\/p>\n
<\/p>\n
<\/p>\n
In accordance with Article 3, paragraph 1, case (ist) of Law 3556\/2007, Articles 3\u201311 of Law 4706\/2020, the applicable Regulations of the Athens Stock Exchange, the Company\u2019s Articles of Association, and its Internal Operating Regulation, \u201cKIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.\u201d hereby informs the investing public that, through two successive decisions dated 6.6.2025 (Board Meeting Minutes No. 608 & 609), convened pursuant to Article 13\u00a71 of the Articles of Association concerning enhanced quorum requirements, the Board of Directors elected the following as new members to replace those who had resigned:
\na) Mr. Nikitas Sotiropoulos (Vice-President and Non-Executive Member of the Board, and member of the Remuneration & Nominations Committee), and
\nb) Ms. Charikleia Theodorou (Executive Member of the Board and Communications Officer of the Investor Relations Department).<\/p>\n
The replacements are:<\/p>\n
The term of the newly elected members shall last for the remainder of their predecessors\u2019 four-year term, originally set by the Ordinary General Assembly of 7.8.2023, and extendable automatically until the deadline for convening the Ordinary General Assembly of 2027 and until the relevant decision is taken.<\/p>\n
In accordance with the Law and Article 11 \u00a74 of the Articles of Association, this decision of the Board of Directors for the election of new members in replacement of the aforementioned resigned members shall be subject to statutory disclosure and will be submitted for approval to the next General Assembly of shareholders, which may replace the elected members even if such an item is not included on the agenda. The actions taken by the newly elected members shall be deemed valid during the period between their election and any possible replacement by the General Assembly.<\/p>\n
Following the above, the Board of Directors was reconstituted as follows (Decision of the Board No. 609\/6.6.2025):<\/p>\n
Additionally, under the same decision (Board Meeting No. 609\/6.6.2025), Mr. Georgios Koutsos and Mr. Theofanis Kiriacoulis were appointed as the company\u2019s legal representatives, pursuant to Article 14 \u00a74 of the Articles of Association, with joint signing authority to bind the company.<\/p>\n
Mr. Georgios Koutsos was also appointed as the new Communications Officer of the Investor Relations Department, responsible for communication and fulfilment of corporate obligations towards the Athens Stock Exchange, the Hellenic Capital Market Commission, and other supervisory and administrative authorities.<\/p>\n
Finally, under Board Decision No. 608\/6.6.2025, Mr. Ioannis Mouzakis, newly appointed Non-Executive Member of the Board, was elected as a new member of the Remuneration & Nominations Committee, replacing Mr. Nikitas Sotiropoulos, thus maintaining the Committee\u2019s lawful composition under Article 10 \u00a73 of Law 4706\/2020, consisting of three (3) Non-Executive Board Members.<\/p>\n
Following this, the Remuneration & Nominations Committee was reconstituted as follows:<\/p>\n
The term of the Remuneration & Nominations Committee is aligned with the term of the Board of Directors, i.e. four years from the election of the Board on 7.8.2023, extendable automatically until the deadline for convening the Ordinary General Assembly of 2027 and until the relevant decision is taken.<\/p>\n
The above appointments were made in accordance with the recommendation of the Remuneration & Nominations Committee dated 6.6.2025, which proposed the elections and confirmed that the candidates met the suitability criteria under the Company\u2019s Suitability Policy, Internal Regulation, and the specific provisions of Article 3 of Law 4706\/2020 on corporate governance, as currently in force.<\/p>\n","protected":false},"excerpt":{"rendered":"
In accordance with articles 9 & 14 of Law 3556\/2007 and article 4.1.1 (8) of the Athens Exchange Regulation as in force, the company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (the “Company”) hereby notifies the investing public of the following:<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,920],"tags":[],"class_list":["post-23838","post","type-post","status-publish","format-standard","hentry","category-corporate-news","category-year-2025"],"_links":{"self":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/23838","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=23838"}],"version-history":[{"count":0,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/posts\/23838\/revisions"}],"wp:attachment":[{"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/media?parent=23838"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/categories?post=23838"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yknot.gr\/ir\/wp-json\/wp\/v2\/tags?post=23838"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}