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Date
Meeting of the Board of Directors of the Group to approve the final audited Consolidated Financial Statements for financial year 2017
11 April 2018
Share Capital Dispersion 31/03/2018
31 March 2018
Dispersion of Share Capital 31/12/2017
15 January 2018
Extraordinary General Meeting of the shareholders of Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd
27 October 2017
Free Float of Share Capital 30/09/2017
09 October 2017
Approval of condensed unaudited consolidated financial statements of the Group for the half-year ended 30 June 2017 and Interim Management Report and Invitation of Extraordinary General Meeting
22 September 2017
Meeting of the Board of Directors of the Company to approve the condensed unaudited consolidated financial results of the Group for the half year ended on 30/06/2017 and the Interim Management Report
06 September 2017
Change of Auditors
11 August 2017
Payment of dividend to the shareholders of Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd
24 July 2017
Annual General Meeting of the shareholders of Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd
23 June 2017
Invitation to Annual General Meeting and Proxy Form posted to the sharehoders of Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd
01 June 2017
Meeting of the Board of Directors of the Group to approve the Group’s final audited Consolidated Financial Statements for the financial year 2016
28 April 2017
Annual General Meeting
28 April 2017
AGM Agenda and Proxy Letter 2017
12 April 2017
Mr. Haris M. Hadjikyriacos, Founder and Honorary Chairman of the Frou-Frou Group passes away
16 December 2016
Request for decrease in the earnings of the members of the Board of Directors of Rolandos Enterprises Public Ltd – Extraordinary General Meeting of the shareholders of Rolandos Enterprises Public Ltd
15 September 2016
Approval of condensed unaudited consolidated financial statements of the Group for the half-year ended 30 June 2016 and the Interim Management Report
25 August 2016
Meeting of the Board of Directors of the Company to approve the condensed unaudited consolidated financial results of the Group for the half-year ended 30 June 2016 and the Interim Management Statement
05 August 2016
Αποστολή Πρόσκλησης Έκτακτης Γενικής Συνέλευσης και Πληρεξούσιου Εγγράφου στους μετόχους της Rolandos Enterprises Public Ltd
27 July 2016
Αίτημα για μείωση των απολαβών των μελών του Διοικητικού Συμβουλίου της Rolandos Enterprises Public Ltd – Συνεδρία Διοικητικού Συμβουλίου του Συγκροτήματος για λήψη απόφασης σχετικά με σύγκλιση Εκτακτης Γενικής Συνέλευσης της Rolandos Enterprises Public L
26 July 2016