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CPI Holdings Public LTD

Pre-Annual General Meeting Information Sep 18, 2017

2459_agm-r_2017-09-18_7cbcf0a6-8b81-457b-b005-ad149c885266.pdf

Pre-Annual General Meeting Information

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CPI Holdings Public Ltd

September 18 ,2017

To: CSE General Manager

Subject: Change of date of Annual General Meeting

ANNOUNCEMENT

. The CPI Holdings Public Ltd company announces that the Annual General Meeting will take place on Wednesday, October 18, 2017 at the company offices in Larnaca instead of Wednesday, September 27, 2017 as mentioned in the previous announcement dated 15/05/2017.

The shareholders will be informed by post.

For CPI Holdings Public Ltd

A.L. ProChoice Secretarial Services Ltd Secretary

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