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Top Kinisis Travel Public LTD

Report Publication Announcement May 14, 2015

2492_10-k-afs_2015-05-14_c740de8a-376b-4903-894f-22557be4fed1.pdf

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Announcement

TOP KINISIS TRAVEL PUBLIC LTD

Annual Bulletin for the period 01/05/2014 -30/04/2015

N. Publication Date Subject
1 06/05/2014 Announcement for BOD meeting to be held on 16/05/2014 to examine:
Interim Management Statement
2 07/05/2014 Annual Bulletin for the period 01/05/2013 – 30/04/2014
3 07/05/2014 Announcement for General Sales Agent of Cyprus Airways in Greece
4 08/05/2014 Announcement of change of BOD Meeting to 19/05/2014 to examine the Interim
Management Statement
5 19/05/2014 Announcement: AGM invitations sent.
6 19/05/2014 Interim Management Statement Announcement
7 12/06/2014 Annual General Meeting resolutions
8 27/06/2014 Profit Warning
9 04/07/2014 Announcement of BOD meeting to be held on 26/08/2014 to examine:
Unaudited Interim Financial Statements
10 26/08/2014 Approval of the unaudited interim financial statements for the six months ended
30/6/2014
11 23/10/2014 Announcement for BOD meeting to be held on 22/11/2014 to examine:
Interim Management Statement
12 12/11/2014 Interim Management Statement
13 29/12/2014 Profit Warning
14 19/01/2015 Announcement: Top Kinisis Hellas is appointed as General Sales Agent of Blue Air in
Greece.

Branch Offices: Limassol, Larnaca, Paralimni, Platy Aglantzias, Latsia, Paphos, Athens

15 05/02/2015 Announcement for BOD Meeting to be held on 25/02/2015 to examine the preliminary
results for the year ended 31/12/2014
16 25/02/2015 Preliminary results announcement for the year ended 31/12/2014
17 03/04/2015 Announcement for BOD meeting to be held on 29/04/2015 to examine and approve
the final results for the year ended 31/12/2014
18 29/04/2015 Final results announcement for the year ended 31/12/2014 31/12/2014

Publication Publicationwebsites websiteswebsites: http:// http://www.cse.com.cy

Branch Offices: Limassol, Larnaca, Paralimni, Platy Aglantzias, Latsia, Paphos, Athens

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