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CPI Holdings Public LTD

Annual Report May 9, 2013

2459_10-k-afs_2013-05-09_bf0e9545-313b-471f-ba5e-79aa80af576a.pdf

Annual Report

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ANNOUNCEMENT

SUBJECT: ANNUAL REPORT - CPI Holdings Public Ltd

We inform you that , based on the Circular E01/2006 SEC the Annual Bulletin of CPI Holdings Public Ltd, dated 03/05/2012 up to 08/05/2013 is available on the website of the Stock Exchange www.cse.com.cy

Sincerely

Andreas Leonidou CEO

ANNUAL REPORT

09 Μαϊου 2013

A/A SUBJECT Date Website
Posting*
1 Annual Report for period 01/05/2011-02/05/2012 3/5/2012 www.cse.com.cy
2 Article 18 -Publication of Transaction 3/5/2012 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
3 Article 137 - Announcment of trancactions of Officers or other persons
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
3/5/2012 www.cse.com.cy
4 Article 18 -Publication of Transaction 14/5/2012 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
5 Article 137 - Announcment of trancactions of Officers or other persons
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
14/5/2012 www.cse.com.cy
6 Interim Management Statement for the period 1/1/2012-11/05/2012 14/5/2012 www.cse.com.cy
7 Board meeting on 08.08.12 for approval six-month results 20/6/12 16/7/2012 www.cse.com.cy
8 Profit Warning for the first six months 2012 3/8/2012 www.cse.com.cy
9 AGM invitation posted to the sharholders 9/8/2012 www.cse.com.cy
10 Six month results 30 June 2012 9/8/2012 www.cse.com.cy
11 AGM decisions -Approval of the Annual Report 2011
Election of Directors- Auditors Reappointment
13/9/2012 www.cse.com.cy
12 Article 18 -Publication of Transaction 20/9/2012 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
13 Article 137 - Announcment of trancactions of Officers or other persons
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
20/9/2012 www.cse.com.cy
14 Board meeting for approval of Interim Management Statement 24/10/2012 www.cse.com.cy
15 Interim Management Statement for the period 07/01/12 to 11/12/12 12/11/2012 www.cse.com.cy
16 Board meeting on 01.11.2013 for the indicative results 31/12/20112 28/12/2012 www.cse.com.cy
17 Profiti Warning 2012 7/1/2013 www.cse.com.cy
18 The Board approve the indicative results for 31/12/2012 11/1/2013 www.cse.com.cy
19 Article 18 -Publication of Transaction 11/3/2013 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
20 Article 137 - Announcment of trancactions of Officers or other persons 11/3/2013 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
21 Article 18 -Publication of Transaction 15/3/2013 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
22 Article 137 - Announcment of trancactions of Officers or other persons 15/3/2013 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
23 Investors informed of deposits / shares 28/3/2013 www.cse.com.cy
concerning the Cyprus Popular Bank and Bank Of Cyprus
24 The board will meet on 29/04 for final results 2012 and set the date for 17/4/2013 www.cse.com.cy
AGM
25 Board changes 25/4/2013 www.cse.com.cy
Resignation of Mr Minas Efthimiou
26 Postpone of Board meeting for final accounts 2012 30/4/2013 www.cse.com.cy
27 Approval of Final Results 2012 2/5/2013 www.cse.com.cy
On September 11, 2013 Annual General Meeting
28 Article 137 - Announcment of trancactions of Officers or other persons 2/5/2013 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares
29 Article 18 -Publication of Transaction 2/5/2013 www.cse.com.cy
ProChoice Group Public : Shareholder more than 5% of CPIH sold shares

* Clarify that you can interested to read all the announcements

the CSE website www.cse.com.cy

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