2 May 2022

ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE

  • 1. The Board of Directors of the Company at its meeting of 28th April 2022 which continued on 1st May 2022, resolved among other, the following:

    • (a) To approve the audited consolidated financial accounts of the Company for the year ending 31st December, 2021.

    • (b) To set the Annual General Meeting of the shareholders of the Company for Wednesday 22nd June, 2022 at 3:00p.m., at the Leptos Coral Beach Hotel & Resort in Peyia, Paphos.

  • 2. The said financial statements are available on the Stock Exchange website in the European Single Electronic Format - 'ESEF ', at the following link:https://www.cse.com.cy/el-GR/ESEF-Reporting/Regulated-Companies/Finacial-report/2021/

  • 3. Copies of the approved financial accounts in the form in which they will be included in the Annual Report and the Annual Accounts, the invitation to the Annual General Meeting and the Instrument for appointing a Proxy, are available to the public at the company's official office, 111 Ap. Pavlou Avenue, Kato Paphos, Paphos and its websitehttps://leptoscalypso.com.cy

Stavros Leptos

Secretary

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Leptos Calypso Hotels Public Ltd. published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 04:06:03 UTC.