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Constantinou Bros Hotels Public Company LTD

Report Publication Announcement • Feb 16, 2016

2457_rns_2016-02-16_5ae68c38-c835-4b2a-b05f-58f0c69f4465.pdf

Report Publication Announcement

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February 16th 2016

Mr Nontas Metaxas Director General of CSE Nicosia

Dear Mr. Metaxas

Subject : Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled for Friday, 26th February, 2016 to deal with the following:

    1. Examination of the preliminary results of the Company for the year ended December 31, 2015.
    1. Designation of a new Board member.

The Secretary

A. Anastasiou

Cc: HCMC

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