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Constantinou Bros Properties Plc

Board/Management Information Jun 11, 2020

2504_rns_2020-06-11_a3284f17-af7c-4269-8c71-79e0227e8ecb.pdf

Board/Management Information

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Constantinou Bros Properties Plc

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

June 10th, 2020

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 June 29th, 2020 to deal with the following:

  1. Examination of the Final results of the Company for the year ended December 31st, 2019.

  2. Other topics.

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The Secretary Anastasiou

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