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HELEX GROUP

Securities Corporate Actions

COMPANIES

FINANCIAL CALENDAR 2024

26/04/2024

In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces its Financial Calendar of 2024:

-Ordinary General Meeting of Shareholders: Monday 22 July 2024

The Company would like to clarify that the Financial Results 2023 will be released at the Company's website (www.kiriacoulis.com) on 30/04/2024.

The Board of Directors of the Company intends on proposing towards the Ordinary General Meeting of Shareholders the non-distribution of dividend for the fiscal year 2023.

The Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. reserves the right to change the above, after informing the investing public in a timely manner with a new announcement amending this.


FINANCIAL STATEMENTS IN PDF FORMAT

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