0019/00038453/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD
CCCT - C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD
Board Meeting to approve Financial Results 31/12/2021

C.C.C. Tourist Enterprises Public Company Ltd announces that the Board of Directors of the Company will convene on Friday 29th April 2022, to consider the following subjects:

• To consider and approve the Annual Report and Audited Financial Statements for the year ended 31st December 2021.
• To fix the date and place for convening the Annual General Meeting of the Shareholders of the Company.

C.C.C. Secretarial Ltd
Secretary


Limassol, 5th April 2022

Regulated
Filing Date: 05/04/2022 12:14

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C.C.C. Tourist Enterprises Public Company Ltd. published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 09:27:06 UTC.