Notice is hereby given that the 19th Annual General Meeting of the Company Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd will be held at the offi ces of our Company at Kokkinotrimithia, Nicosia, on Friday the 31st of May 2019, at 5:30 p.m.
1. To receive and consider the Directors’ report and audited accounts for the year 2018.
2. Approval of fi nal dividend for the year 2018.
3. To elect Directors.
4. To elect the members of the Company’s Audit Committee
5. To fi x the remuneration of the Directors.
6. To fi x the remuneration of the Auditors.
7. To transact any other business that may properly be transacted at an Annual General Meeting.
The record date for the participation at the Annual General Meeting of 31st of May 2019 is set to be 28/5/2019.
The company do not provide participation in the General Meeting by electronic means.