wp_enqueue_scripts, admin_enqueue_scripts, or login_enqueue_scripts hooks. This notice was triggered by the theme-styles handle. Please see Debugging in WordPress for more information. (This message was added in version 3.3.0.) in /home/capeit5/public_html/froufrou.com.cy/wp-includes/functions.php on line 6121wp_enqueue_scripts, admin_enqueue_scripts, or login_enqueue_scripts hooks. This notice was triggered by the script handle. Please see Debugging in WordPress for more information. (This message was added in version 3.3.0.) in /home/capeit5/public_html/froufrou.com.cy/wp-includes/functions.php on line 6121acf domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/capeit5/public_html/froufrou.com.cy/wp-includes/functions.php on line 6121Extraordinary General Meeting of the shareholders of Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd
ANNOUNCEMENT
The Extraordinary General Meeting of the shareholders of ALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LTD was held on 26 October 2017. The Extraordinary General Meeting:
1. Approved the appointment of the auditors Messrs. Ernst & Young Cyprus Ltd based on the quotations received by the Board of Directors in 2016. The reappointment of the new auditors for 2018 and 2019 will be subject to the approval of the Company’s Annual General Meeting at the time.
2. Approved the special resolution authorising the Board of Directors to establish a Share Buyback Scheme for a period of 12 months, pursuant to the provisions of the Companies Law, Cap 113 (the “Law”).
3. Approved the appointment of the members of the Company’s Audit Committee pursuant to the provisions of the relevant legislation.
Yours,
