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Leptos Calypso Hotels Public LTD

Pre-Annual General Meeting Information • Apr 11, 2025

2476_rns_2025-04-11_07876a19-65bb-4cec-af98-d16fea14c091.pdf

Pre-Annual General Meeting Information

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11 April 2025

ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE

The Board of Directors of the Company will convene on Wednesday, 30 of April, 2025 to decide on the following:

    1. Approval of the financial results of the Company for the financial year ending 31.12.2024 and setting of the date of the Annual General Meeting.
    1. Any other matters

Stavros Leptos Secretary

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