27/05/2014 Leptos Calypso Hotels Public Ltd is listed on the stock exchange; here are all official announcements LIST OF ANNOUNCEMENTS FOR THE YEAR 2016 A/A Subject Date of Publication 1 Leptos Calypso Accounts 31/12/2016 2 Board of Directors meeting on 26/2 to examine the indicative results of the company for the year 2015 2/12/2016 3 The indicative results 2015 of the company announced 2/29/2016 4 Director Resignation 3/2/2016 5 Extraordinary General Meeting of the Board of Directors on 24/3 for the restructuring of obligations of the company 3/7/2016 LIST OF ANNOUNCEMENTS FOR THE YEAR 2015 A/A Subject Date of Publication 1 Appointment of new Director 1/13/2015 2 Board of Directors meeting on 26/2 to examine the indicative results of the company for the year 2014 2/13/2015 3 The indicative results 2014 of the company announced 2/27/2015 4 Director Resignation 3/27/2015 5 Meeting of the Board of Directors on 29/4 for approval of the financial statements for the year 2014 4/17/2015 6 About the publication of newspapers 4/24/2015 7 Approve the audited financial statements for the year 2014 and set the Annual General Meeting for 6 June 2015 4/30/2015 8 Annual report for the period 29.05.2014-31.05.2015 06/08/2015 9 Resolutions of the Annual General Meeting of the company 6/8/2015 10 Meeting of the Board of Directors on 28/8 to examine the six monthly unaudited financial statements for the first six months of the year 2015 8/17/2015 11 Unauditted consolidated result for the six months of the year 2015 8/31/2015 12 Agreement for the provision of services of the Company to Armonia Estates Ltd 12/17/2015 LIST OF ANNOUNCEMENTS FOR THE YEAR 2014 A/A Subject Date of Publication 1 Board of Directors meeting on 27/2 to examine the indicative results of the company for the year 2013 17/02/2014 2 The indicative results 2013 of the company announced 28/02/2014 3 Meeting of the Board of Directors on 29/4 for approval of the financial statements for the year 2013 16/04/2014 4 Approve the audited financial statements and set the Annual General Meeting for 31 May 2014 30/04/2014 5 Annual Report for the period 28/05/2013 - 28/05/2014 29/05/2014 6 Resolutions of the Annual General Meeting of Leptos Calypso Hotels Public Ltd. 02/06/2014 7 Meeting of the Board of Directors on 28/8 to examine the six monthly unaudited financial results for the first six months of the year 2014 25/08/2014 8 Unauditted consolidated result for the six months of the year 2014 29/08/2014 LIST OF ANNOUNCEMENTS FOR THE YEAR 2013 A/A Subject Date of Publication 1 Board of Directors meetng on 26/2 to examine the indicative results of the company for the year 2012 13/02/2013 2 The indicative results 2012 of the company announced 27/02/2013 3 Announcement in relation of the circular of the Cyprus Stock Exchange on 04/2013 regarding the financial implications to the company of the financial crisis 02/04/2013 4 Meeting of the Board of Directors on 29/4 for approval of the financial statements for the year 2012 11/04/2013 5 Approve the audited financial statements and set the Annual General Meeting for 8 June 2013 30/04/2013 6 Director Resignation 16/05/2013 7 Annual Report for the period 30.05.2013-27.05.2013 28/05/2013 8 Resolutions of the Annual General Meetings of the company 10/06/2013 9 Meeting of the Board of Directors at 29/8 to examine the six monthly unaudited financial statements for the first six months of the year 2013 19/08/2013 10 Unaudited consolidated results for the first six months of the year 2013 30/08/2013 11 Director Resignation 02/12/2013