Issuer Data Corner

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
Announcement of resignation of a member of the Board of Directors and his replacement
Replacement of a Resigned Member of the Board of Directors – Formation of the Board of Directors into Body
Decisions of the Extraordinary General Meeting of November 4th, 2025
Information on Shareholder Resolutions – Voting results of the Extraordinary General Meeting of 4.11.2025 (Article 133 par 2 of Law 4548/2018)
Announcement - Lapse of the deadline under article 100 §2 of Law 4548/2018
INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
ANNOUNCEMENT Regarding the granting of authorization for the conclusion of a transaction (bond loan agreement) with a related party pursuant to Law 4548/2018
UPDATE OF THE 2025 FINANCIAL CALENDAR
ANNOUNCEMENT Lapse of deadline under Article 100 §3 of Law 4548/2018
Appointment of Two Market Makers
Announcement For the conclusion of a ship management agreement in accordance with Law 4548/2018.
ANNOUNCEMENT TO THE INVESTING PUBLIC