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Leptos Calypso Hotels Public LTD

AGM Information • Jun 9, 2023

2476_agm-r_2023-06-09_4de34543-a0a2-473d-9832-81e2b17e63e0.pdf

AGM Information

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ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE

On 8th of June 2023, 3:00p.m. 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, 2022 were considered.
    1. Messrs Pantelis Leptos, Savvas Michael and Andreas Iacovides were re‐elected as members of the Board of Directors.

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