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CPI Holdings Public LTD

Pre-Annual General Meeting Information Apr 11, 2018

2459_rns_2018-04-11_e08722c2-dd7e-4780-8d98-f37b58f7e9cf.pdf

Pre-Annual General Meeting Information

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CPI Holdings

Public Ltd

Spyrou Kyprianou 57

6051 Larnaca

Tel. 24-661192 , Fax.24-662464 Email: [email protected]

TO: THE CYPRUS STOCK EXCHANGE

General Manager

11 April 2018

ANNOUNCEMENT

The Board of Directors of CPI Holdings Public Ltd will meet on Monday, April 30, 2018 at the Offices of the company, to examiner and approve the final accounts for the year ended December 31, 2017 and decide for the date of the Annual General Meeting.

For the company

A.L. ProChoice Secretarial Services Ltd

Secretary

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