Alkis H. Hadjikyriacos Annual General Meeting
On May 28, 2026, Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd held its Annual General Meeting via teleconference, where several key decisions were made.
Key Decisions
- The company's Management Report and Financial Statements for the year ending December 31, 2025, were approved.
- A dividend of €1.878.353 was approved, corresponding to €0.0190 per share, or 7.31% of the company's nominal share capital.
- Eligible shareholders will be those registered in the company's records by June 12, 2026.
- The company's shares will be traded without the right to participate in the dividend distribution from June 11, 2026.
- The dividend will be paid by July 3, 2026.
Board Member Appointments
The following board members were re-elected: Mr. Alkis H. Hadjikyriakos, Mr. Haris A. Hadjikyriakos, Mr. Nikos A. Hadjikyriakos, Mr. Christos A. Hadjikyriakos, Mr. Pavlos A. Hadjikyriakos, Ms. Ariana A. Hadjikyriakou, Mr. Kostas G. Eliades, Ms. Christina Milona, Ms. Toula Trifylli, Ms. Ariadne Samouel, and Mr. Christodoulous Christodoulou.
Audit Committee
The company's Audit Committee was re-appointed, consisting of Ms. Sophia Miltiadou (Chairman), Mr. Giorgos Pours (Member), and Mr. Dimitris Tsiafkis (Member).
Remuneration
The board members' remuneration was increased by 25%, due to the company's improved results and significant increase in profitability.