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Constantinou Bros Properties Plc

Report Publication Announcement • Sep 5, 2017

2504_rns_2017-09-05_cb7780df-b2f1-49b8-bd9e-e7a87271a9ed.pdf

Report Publication Announcement

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Constantinou Bros Properties Plc

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

September 5th 2017

To: Mr Nondas Metaxas Director General-CEO of The Cyprus Stock Exchange Nicosia.

Dear Mr. Metaxas,

Subject : Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled for Thursday, 28th 2017 to deal with the following:

    1. Examination of the six-month results for the six months ended June 30, 2017.
    1. Other topics.

The Secretary

A. Anastasiou

Copy to: The Capital Market Committee

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