CBH Approval of the Annual Financial results 2012

0058/00002770/en
Annual Financial Report
CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD
CBH
CBH Approval of the Annual Financial results 2012
We are sending you the announcement concerning the Approval of the
Annual Financial results for Constantinou Bros Hotels PLC, for the year
ended December 31, 2012 along with the annual Financial Results.
Thank you,
A. Aspromallis
Attachments:
1. CBH Annual Financial Results 2012
2. CBH Approval of the Annual Financial results 2012
Regulated
Publication Date: 30/04/2013
30th April, 2013
To: CSE
Attn.: Mr Nontas Metaxas
General Manager
Nicosia
ANNOUNCEMENT
Subjects: Approval of the Annual Financial Report and fixing a date for the
Annual General Meeting
We would like to inform you that the Board of Directors of Constantinou Bros Hotels
Public Company Ltd (the "Company"), at a meeting held on 30th April 2013 dealt
with the following:
1. Examined and approved the Annual Report and the audited financial statements for
the financial year ended 31st December 2012, which are attached.
2. We enclose copies of the annual report and audited financial statements for the
financial year ended in 2012 as approved and signed by the Board and which will not
be sent by mail to the shareholders but they will be available at the registered office of
the Company at Poseidon Avenue 77 in Kato Paphos.
3. It was decided to hold the Annual General Meeting of the Company on the 14th of
June, 2013 at 12:00 at Athena Beach Hotel in Kato Paphos.
The Secretary
A. Anastassiou
Copy to: The Social Securities and Exchange Commission