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Constantinou Bros Hotels Public Company LTD

Board/Management Information Apr 7, 2022

2457_rns_2022-04-07_aca3f034-7015-4c8c-83bc-973b062ffdec.pdf

Board/Management Information

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Constantinou Bros Hotels Plc

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

April 7th, 2022

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 Thursday April 28th, 2022 to deal with the following:

  1. Examination of the Final results of the Company for the year ended December 31st, 2021.

  2. Other topics.

The Secretary Anastasiou

Copy to: The Capital Market Committee

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