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Leptos Calypso Hotels Public LTD

AGM Information • Jul 12, 2021

2476_agm-r_2021-07-12_ef30f855-56a9-44b3-a2bf-748981cfb402.pdf

AGM Information

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ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE DATED 12.7.2021

On 10th of July 2021, 12:00n. the Annual General Meeting of Leptos Calypso Hotels Public Ltd has taken place at the Coral Beach & Resort in Peyia, Paphos, whereby:

    1. The activities of the Board of Directors and the financial Results for the year ending on 31st December, 2020 were considered.
    1. Messrs Ioannis Pantazis and Andreas Iacovides were re-elected as members of the Board of Directors. Mr. Aggelos Loizou who was appointed as a member of the Board of Directors in 2021 was also re-elected.

Stavros Leptos Secretary

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