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Leptos Calypso Hotels Public LTD

Board/Management Information • Apr 11, 2019

2476_rns_2019-04-11_5b7c520d-ffbc-46a8-bdc7-e4ed13c7bbef.pdf

Board/Management Information

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Leptos Calypotels Public Ltd

ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE DATED 11.4.2019

The Board of Directors of the Company will convene on Tuesday 23rd of April, 2019 to decide on the following:

    1. Approval of the financial results of the Company for the financial year ending 31/12/2018 and setting of the date of the Annual General Meeting.
    1. Any other Matters.

The decisions of the Board of Directors on the above matters will be announced before the commencement of the stock exchange meeting of the 24th of April, 2019.

Stavros Leptos Secretary

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