To view the Financial Statement of 2019 please click here
We wish to inform you that at its scheduled meeting of Tuesday, 28 April 2020, 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 2019. The Annual Report of the Company will not be sent to the shareholders, but copies will be available at the Company’s offices, 115 Gr. Afxentiou Str., 2660 Kokkinotrimithia, tel.: 22835090, fax: 22835950, email: info@gr500.com. The Annual Report will also be posted on the Company’s website, www.gr500.com.
b) It set the Annual General Meeting for Friday, 29 May 2020, at 5.30 p.m. Since this is a critical time due to the COVID-19 pandemic and having a sense of responsibility, the Meeting will be held in a safe environment by teleconference.
c) The Board of Directors decided not to propose at this stage the payment of dividend due to the prevailing condition of the pandemic. The possibility to pay dividend will be examined during the second half of the year depending on the developments, and relevant announcements will be made.