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Constantinou Bros Hotels Public Company LTD

AGM Information • Aug 8, 2013

2457_rns_2013-08-08_8331cdc2-7bc7-4517-a9cb-eebc3d85f4ca.pdf

AGM Information

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Αugust 8th 2013

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, 29th August, 2013 to deal with the following:

    1. Examination of the six-month results for the six months ended June 30, 2013.
    1. Other topics.

The Secretary

A. Anastasiou

Copy to: The Capital Market Committee

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