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Constantinou Bros Hotels Public Company LTD

Board/Management Information • Aug 6, 2015

2457_rns_2015-08-06_c926118f-26bb-44bb-947e-2163fc070c23.pdf

Board/Management Information

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Αugust 6th 2015

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 Friday, 28th August, 2014 to deal with the following:

    1. Examination of the six-month results for the six months ended June 30, 2015.
    1. Other topics.

The Secretary

A. Anastasiou

Copy to: The Capital Market Committee

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