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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

2017-09-06

We wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 21/09/2017 at 10.30 a.m. to examine, discuss and approve, inter alia, the condensed unaudited consolidated financial results of the Group for the half year ended 30 June 2017 and the Interim Management Report.

For ALKIS H. HAJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO

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

2017-09-22

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

Announcement

Financial Report 30 June 2017

EGM Notice and Proxy