Announcement Variation
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0093/00027232/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
CH. CHARILAOU GROUP PLC
CHCH - CH. CHARILAOU GROUP PLC
Final financial results of the Company for the year 2018

18 April 2019

ANNOUNCEMENT

Pursuant to the relevant regulations of the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission and in view of informing shareholders and investors in general as fully as possible, the Board of Directors of CH. Charilaou Group Plc (the "Company") announces that it will meet on Tuesday, 30 April 2019, at 6.00 p.m. at the Company's head offices, to examine and approve the final audited financial results of the Company for the year ended 31 December 2018 and set the date for the Annual General Meeting.

The final financial results and the decisions of the Board of Directors will be announced to the Cyprus Stock Exchange and the Securities and Exchange Commission.

Kleanthis Demosthenous

Secretary

Regulated
Filing Date: 23/04/2019 10:39

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