Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd.

Transcription

1 Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd. ANNOUNCEMENT The Annual General Meeting of the shareholders of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd was held on 23 June The Annual General Meeting: 1. Approved the Annual Directors Report and the Financial Statements of the Group for the year ended 31 December Approved the proposal of the Board of Directors for the payment of dividend for 2016 of 1,008,379 (2015: 988,607) which corresponds to cents per share (2015: 0.01 cents) or 3.92% (2015: 3.85%) on the nominal value of the Company s share capital which corresponds to a 2% increase on the 2015 dividend. The proposed dividend corresponds to a dividend yield of 4.5% on the average closing price of the share of as at 31 December Beneficiaries of the dividend will be the shareholders registered in the records of the Cyprus Stock Exchange on 17 July 2017 (record date). The ex-dividend date will be 14 July The dividend will be paid and posted to the shareholders by 24 July 2017 (payment date) and the exact date will be announced. 3. Board Members, Messrs. Alkis H. Hadjikyriacos, Charis M.A. Hadjikyriacos, Costas G. Eliades, Chrysis Christopoulos and Christodoulos Christodoulou retired and were re-elected. 4. Approved the remuneration of the Board Members, which will be the same as that of Approved the reappointment of KPMG as auditors and authorized the Board of Directors to determine their fees. 6. Shareholders were informed of the possible transfer of the Company from the CSE Alternative Market to the CSE Emerging Companies Market due to the increased and high cost for the Group associated with its listing on the Alternative Market. For Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd. Andreas Theocharides CFO

2 of Issuer Submitted by: ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) ARIANA HADJIKYRIACOU (BOARD SECRETARY) MICHALIS (ALKIS) CH. HADJIKYRIACOS EXECUTIVE CHAIRMAN & MANAGING DIRECTOR INDUSTRIALIST/ ECONOMIST 68,095,000 ARIANA HADJIKYRIACOU CHARIS HADJIKYRIACOS NIKOS HADJIKYRIACOS CHRISTOS HADJIKYRIACOS PAVLOS HADJIKYRIACOS WIFE (SGD) s.

3 of Issuer: ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) CHARIS M.A. HADJIKYRIACOS EXECUTIVE DIRECTOR ECONOMIST MICHALIS HADJIKYRIACOS ARIANA HADJIKYRIACOU NIKOS HADJIKYRIACOS CHRISTOS HADJIKYRIACOS PAVLOS HADJIKYRIACOS FATHER MOTHER BROTHER BROTHER BROTHER (SGD) s.

4 of Issuer: ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) COSTAS G. ELIADES EXECUTIVE DIRECTOR CHEMICAL ENGINEER GEORGE ELIADES NATALIE ELIADOU VASILIS ELIADES FATHER DAUGHTER (SGD)

5 of Issuer: ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) CHRYSIS CHRISTOPOULOS EXECUTIVE DIRECTOR CHEMICAL ENGINEER (SGD)

6 of Issuer ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) CHRISTODOULOS CHRISTODOULOU NON-EXECUTIVE DIRECTOR CHARTERED ACCOUNTANT FEIDIAS CHRISTODOULOU FATHER (SGD)

7 of Issuer: ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) KPMG LTD AUDITORS AUDITORS 0 (SGD)