Information on decisions - Voting results of the Annual General Assembly of 10.7.2025
“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA”
Information on decisions – Voting results
of the Annual General Assembly of 10.7.2025
(Article 133 par 2 of Law 4548/2018)
Alimos, 11 July 2025
The Annual General Meeting of Shareholders held at the company's offices in Alimos, Attica, 7 Alimou Avenue, on Thursday 10.07.2024 at 2.30 p.m., was attended by thirteen (13) shareholders representing 4.229.789 shares out of a total of 7.595.160 registered shares of the company, i.e. a quorum of 55,69%, a total number of valid votes of 4.229.789 and a percentage of capital representing them 55,69%.
The issues on the agenda were adopted as follows:
|
Agenta issues |
Hyper |
Cons |
Abstinence |
% in favor of valid votes |
Result |
|
1st : Submission and approval of the Annual Financial Report (Company & Group) of the period 01.01.2024 to 31.12.2024, which includes the Annual Financial Statements with the relevant reports and statements by the Board of Directors and the Chartered Auditor. |
4.229.789 |
0 |
0 |
100% |
Approved |
|
2nd: Approval of the overall administration and management that took place during the financial year 1.1. – 31.12.2024 pursuant to Article 108 of the Law 4548/2018 and discharge of the Chartered Auditor from any liability pursuant to article 117 of Law 4548/2018.
|
4.229.789 |
0 |
0 |
100% |
Approved |
|
3rd: Election of an Audit Firm for the audit of the 2025 fiscal year and determination of its fees. |
4.229.789 |
0 |
0 |
100% |
Approved |
|
4th: Submission for discussion and vote of the advisory nature of the Remuneration Report for the corporate fiscal year 2024, pursuant to Article 112 of Law no. 4548/2018. |
4.229.789 |
0 |
0 |
100% |
Submitted without observations |
|
5th: Revision of the current Remuneration Policy – approval of a new Remuneration Policy pursuant to Articles 110 and 111 of Law No. 4548/2018.
|
4.229.789 |
0 |
0 |
100% |
Approved |
|
6th: Announcement and approval of the election of two new members of the Board of Directors in place of the same number of members who resigned by the decisions of the Board of Directors of 6.6.2025 or election of other persons to this position for the period until the expiry of the term of the Board of Directors, pursuant to article 11 par 4 of the Articles of Association.
|
4.229.789 |
0 |
0 |
100% |
Approved |
|
7th: Election of new members of the Board of Directors and appointment of the independent members of the Board of Directors. |
4.229.789 |
0 |
0 |
100% |
Approved |
|
8th: Approval of the remuneration and expenses paid to the members of the Board of Directors in fiscal year 2024, determination of their amount for fiscal year 2025 and advance payment thereof until the Annual General Meeting of 2026, pursuant to Art. 4548/2018.
|
4.229.789 |
0 |
0 |
100% |
Approved |
|
9th: Granting permission to the members of the Board of Directors and the directors of the Company, pursuant to article 98 of Law no. 4548/2018, to participate in the boards of directors or management of other companies that pursue similar or similar objectives.
|
4.229.789 |
0 |
0 |
100% |
Approved |
|
10th: Submission of the Report of the Audit Committee for the financial year 2024 pursuant to article 44 of Law No.4449 of 2017 and the Report of the Independent Non-Executive Members of the Board of Directors pursuant to Article 9 of Law 4706/2020.
|
_
|
_ |
_ |
_ |
Submitted without observations |
|
11th: New Audit Committee and determination of its specific characteristics pursuant to Article 44 of Law 4449/2017.
|
4.229.789 |
0 |
0 |
100% |
Approved |
|
12th: Miscellaneous issues and announcements.
|
_
|
_ |
_ |
_ |
_ |
THE BOARD OF DIRECTORS