INVITATION TO EXTRAORDINARY GENERAL MEETING
You are hereby notified that an Extraordinary General Meeting will be held on Friday, 23
October 2020 at 5.30 p.m. at the premises of ALKIS H. HADJIKYRIACOS (FROU FROU
BISCUITS) PUBLIC LTD, in Kokkinotrimithia, Nicosia, to examine and, if decided,
approve the following Ordinary Resolution:
ORDINARY RESOLUTION
Approval of the payment of a final dividend for 2019 of €270,000.
By order of the Board of Directors
Ariana Hadjikyriacou
Secretary Nicosia, 30 September 2020
