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Leptos Calypso Hotels Public LTD

Pre-Annual General Meeting Information • Apr 24, 2019

2476_rns_2019-04-24_7e107d80-8af4-4541-ade1-4f4959319753.pdf

Pre-Annual General Meeting Information

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ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE DATED 24.4.2019

The Board of Directors of the Company met on 23rd April 2019, and will continue its meeting on the 25th of April, 2019 to examine the audited financial accounts of the Company for the year ending 31st December, 2018 and to set the Annual General Meeting of the shareholders of the Company

Stayros Le

Secretary

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