The Annual General Meeting of Alkis H. Hadjikyriakos (Frou Frou Biscuits) Public Ltd took place on May 29, 2015. The AGM: 1. Approved the Annual Report and the financial statements for the year ended December 31, 2014. 2. Approved the proposal of the Board of Directors for the payment of a dividend of €958.949 for 2014 (2013: €939.177) that corresponds to €0.0097 per share (2013: €0.0095) or 3.7% (2013: 3.7%) on the nominal value of the share capital of the Company and corresponds to a 2.11% increase on the dividend of 2013. The record date will be on June 8, 2015. The ex-dividend date will be on June 5, 2015. The dividend will be paid to the shareholders by June 19, 2015. The exact date will be announced. 3. Re-elected Messrs. Haris Hadjikyriakos, Alkis Hadjikyriakos, Costas Eliades, Chrysis Christopoulos and Christodoulos Christodoulou as Board members. 4. Approved the remuneration of the Board members. 5. Approved the reappointment of KPMG as auditors and authorized the Board of Directors to set their remuneration.
115, Grigori Afxentiou Avenue, Kokkinotrimithia Industrial Area, 2660 Nicosia, Cyprus
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