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Constantinou Bros Hotels Public Company LTD

Board/Management Information • Aug 5, 2016

2457_rns_2016-08-05_67237615-1fef-49c3-bd81-fe76ccfd1fd7.pdf

Board/Management Information

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Αugust 5th 2016

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 Tuesday, 30th August, 2016 to deal with the following:

    1. Examination of the six-month results for the six months ended June 30, 2016.
    1. Other topics.

The Secretary

A. Anastasiou

Copy to: The Capital Market Committee

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