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CPI Holdings Public LTD

Regulatory Filings • Feb 19, 2015

2459_rns_2015-02-19_95e9a3bc-76bc-48b9-8759-55706938e5df.pdf

Regulatory Filings

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CPI Holdings Public Ltd

Spyrou Kyprianoy 57 Office 102, 6051 Larnaca Tel.24-661192 , Fax.24-662464

TO: THE CYPRUS STOCK EXCHANGE

General Manager

19 February 2015

ANNOUNCEMENT

The planned for Friday 20 of February 2015 meeting of the Board of Directors to examine the indicative results for the year 2014 was postponed for Tuesday 23 of February 2015.

For the Company

A.L. ProChoice Secretarial Services Ltd

Secretary

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