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Constantinou Bros Hotels Public Company LTD

Report Publication Announcement • Sep 5, 2017

2457_rns_2017-09-05_97589484-6018-426d-bb2f-39b1d884263b.pdf

Report Publication Announcement

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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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