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Constantinou Bros Hotels Public Company LTD

Board/Management Information • Sep 5, 2022

2457_rns_2022-09-05_e0fa6b4f-e765-4526-a1d9-1b15c7434ce9.pdf

Board/Management Information

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Constantinou Bros Hotels Plc

Leoforos Poseidonos 77 Paphos 8042 Cyprus Phone: 26 813 060, Fax: 26 913 132

September 5th, 2022

Chairman of CSE The Cyprus Stock Exchange Nicosia.

Subject: Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled on Thursday September 29th, 2022 to deal with the following:

  1. Examination of the six-month results for the six months ended June 30th 2022.

  2. Other topics.

The Secretary A. Anastasiou

Copy to: The Capital Market Committee

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