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Constantinou Bros Hotels Public Company LTD

Report Publication Announcement Apr 9, 2024

2457_rns_2024-04-09_02734081-5f7b-41ee-b013-efdcc87fbbc0.pdf

Report Publication Announcement

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Constantinou Bros Hotels Plc

Leoforos Poseidonos 77 Paphos 8042 Cyprus Phone: 26 813 060, Fax: 26 913 132

April 9th, 2024

Chairman of CSE The Cyprus Stock Exchange Nicosia.

Subject : Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled on Monday April 29th, 2024 to deal with the following:

  1. Examination of the final results of the company for the year ended December 3150 2023.

  2. Other topics.

The Secretary nastasiou

Copy to: The Capital Market Committee

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