At its meeting of Friday, 29 April 2022, the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU
BISCUITS) PUBLIC LTD transacted the following business:
a) It examined and approved the audited consolidated financial statements of the Group for the
year ended 31 December 2021. The Company’s Annual Report will not be sent to the
shareholders, but copies will be available at the Company’s offices, 115 Gr. Afxentiou Str., 2660
Kokkinotrimithia. The Annual Report will be posted on the Company’s website,
b) It set the Annual General Meeting for Friday, 27 May 2022, at 5.30 p.m. Due to the Coronavirus,
the Meeting will be held by teleconference.
An Extraordinary General Meeting for the approval of a resolution authorising the Board of
Directors to buy back own shares will be held on the same day.
c) The Board of Directors will propose to the Annual General Meeting of the Shareholders the
payment of a dividend of €125,000 (2020: €630,000), corresponding to €0.0013 per share (2020:
€0.0064) or 0.49% (2020: 2.45%) on the nominal value of the Company’s share capital. The
proposed dividend corresponds to a dividend yield of 0.42% on the average closing price of the
share of €0.31 as at 31 December 2021 (2020: €0.28).
The said Financial Statements are available on the Stock Exchange website in the European Single
Electronic Format – ESEF, at https://www.cse.com.cy/el-GR/ESEF-Reporting/RegulatedCompanies/Financial-report/2021/.
FOR ALKIS H. HADJIKYRIACOS
(FROU FROU BISCUITS) PUBLIC LTD