Meeting of the Board of Directors of the Group to decide upon convening an Extraordinary General Meeting of Rolandos Enterprises Public Ltd
08 June 2016
Extraordinary Meeting of the Board of Directors of the Group to decide upon the calling of an Extraordinary General Meeting of Rolandos Enterprises Public Ltd
25 May 2016
Interim Management Statement – first four months of 2016
13 May 2016
Invitation to General Meeting and Proxy form posted to the shareholders of Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd
05 May 2016
Annual General Meeting Agenda
01 May 2016
Approval of audited Consolidated Financial Statements of Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd for the year 2015 and dividend increase
28 April 2016
Change of date of the meeting of the Group’s Board of Directors to approve the Group’s final audited Consolidated Financial Report for the financial year 2015
20 April 2016
Meeting of the Board of Directors of the Group to approve the Group’s final audited financial statements for the financial year 2015
08 April 2016
Meeting of the Group’s Board of Directors to approve the Indicative Results for 2015
19 February 2016
Meeting of the Board of Directors of Frou Frou Group of Companies to approve the preliminary annual results for the financial year 2015 and consider the payment of dividend
08 February 2016
Appointment of a new member of the Board of Directors
11 January 2016
Due Diligence Rolandos Enterprises Publi
11 November 2015
Interim Management Statement
04 November 2015
Meeting of the Board of Directors
10 August 2015
Meeting of the Board of Directors
10 August 2015
Frou-Frou: No warrants exercised
30 June 2015
Approval of six months financial report 30/06/2015
30 June 2015
