INVITATION TO THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A." (REG. NO. 14274/06/Β/86/09 AND GEMI NO. 123800107000)

Following the decision of the Board of Directors of 06.08.2021 and in accordance with the law and the company's Articles of Association, the shareholders of the societe anonyme by the corporate name “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the Ordinary General Assembly on Wednesday, September 1st , 2021, at 16.30, at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussion and decision taking on the following issues:

 

AGENTA OF THE MEETING

Disposal of own shares

KRIKRI Milk Industry S.A., with Reg. No 113772252000, (thereof: “the Company”) announces that during the period between 28/7/2021-5/8/2021, 32,740 own ordinary shares (treasury shares) were awarded to 32 members of the staff, in the context of executing the 1st round of the Company's Stock Awards Program.

Announcement of Law 3556/2007

KRI-KRI Milk Industry announces, pursuant to Article 21 of Law 3556/2007 and article 19 of the Regulations (EU) No 596/2014, that Mr. Tsinavos Georgios, Liable Person under a.13 of Law 3340 / 2005, as an executive member of the Board of Directors of the Company, was awarded 1,345 ordinary shares on 5.8.2021, in the context of executing the 1st round of the Company's Stock Awards Program.

 

 

RELEASE OF REGULATED INFORMATION - Transactions Notification

RELEASE OF REGULATED INFORMATION

Transactions Notification

 

OPAP S.A., pursuant to Law 3556/2007 and the provisions of the Regulation (EU) No 596/2014 of the European Parliament and of the Council, announces that under the "obligation of transactions notification" received the following notifications from liable persons who participated in the 2020 dividend reinvestment program:

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