LCP Holdings and Investments Public Ltd (the "Company") announces that at its yesterday's meeting, the Board of Directors approved the Annual Report and the Financial Statements of the Company for the year ended 31 December 2017.
The Annual Report and the Financial Statements will be available on the Company's website (www.lcp-holdings.com), and on the website of the Cyprus Stock Exchange (www.cse.com.cy). Copies of the Annual Report and the Financial Statements will be available at the Company's registered office, 154 Limassol Avenue, 2025 Strovolos, Nicosia.
The Company also announces that the Annual General Meeting of its Shareholders will be held on Wednesday, 13 June 208 at 8.30 a.m., at the Company's registered office, 154 Limassol Ave., 2025 Strovolos, Nicosia.
The notice to the Annual General Meeting of the Company will be announced within a reasonable time frame prior to its holding in accordance with the provisions of the relevant legislation.
By order of the Board of Directors
Maria Ioannou Achillides
Nicosia, 27 April 2018