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Leptos Calypso Hotels Public LTD

Report Publication Announcement • Apr 19, 2016

2476_rns_2016-04-19_fd21b623-9ed0-49c6-ba36-1b3781f044f6.pdf

Report Publication Announcement

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LEPTOS CALYPSO HOTELS PUBLIC LTD

ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE DATED 19.4.2016

The Board of Directors of the Company will convene on Wednesday 27th of April, 2016 to decide on the following:

    1. Approval of the financial results of the Company for the financial year ending 31/12/2015 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 28th of April, 2016.

Stavros Leptos Secretary

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