Announcement of regulated information according to Law 3556/2007
The company Minoan Lines S.A. announces that the legal entity (Grimaldi Euromed S.p.A) associated with Mr Emanuele G. Grimaldi Chairman of Minoan Lines BoD (Liable person according to the article 13 of L. 3340/2005) on 24/8/2018 bought 104 Minoan Lines ordinary shares of a total value of euro 249.60. The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11).
Announcement 6727/2018 (no English translation available)
Announcement 6710/2018 (no English translation available)
Issue of Tax Compliance Report for the year 2017
The Company «Minoan Lines Shipping S.A.» in accordance with the provisions of the Athens Exchange Regulation [article 4.1.3.1], informs the investors that, the special tax audit under article 65A of Law 4174 / 2013 was conducted by the statutory independent auditors for the year 1.1.2017 – 31.12.2017 and Tax Compliance Report issued with an unqualified opinion.
FIRST HALF 2018 RESULTS
First half 2018 results
In the first half of 2018, profit after tax on a consolidated basis reached Euro 0,8 million compared to Euro 0,6 for the first half of 2017. The consolidated turnover amounted to Euro 6.0 million compared to Euro 5.9 million during first half of 2017.
BUYBACK
MLS Innovation Inc., based on Regulations (EU) 2016/1052 and 596/2014 announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated June 29, 2018) and the Board of Director's resolution(dated August 23, 2018) purchased 1.550 own shares on Tuesday August 28 , 2018 with average cost price 4,2877€ per share and total purchase value 6,646€ through the Athens Exchange Member Alpha Finance S.A.
Announcement - Purchase of Own Shares
Announcement - Purchase of Own Shares