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Notice of AGM

14 Jun 2019 15:47

RNS Number : 3755C
Dragon-Ukrainian Prop. & Dev. PLC
14 June 2019
 

14 June 2019

 

 

Dragon-Ukrainian Properties & Development plc

("DUPD" or the "Company" and together with its subsidiaries, the "Group")

 

PUBLICATION OF ANNUAL REPORT AND NOTICE OF AGM

 

Dragon-Ukrainian Properties & Development plc announces that Annual General Meeting of the Company to be held at 10:30 am on 11 July 2019 at Company's registered address 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle of Man IM1 1EU.

 

The 2019 annual report and Notice of Annual General Meeting together with the proxy form will be posted shortly to shareholders.

 

The Company's 2019 annual report and Notice of Annual General Meeting is also available on the Company's website: www.dragon-upd.com using the following link http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars

 

For further information, please contact:

 

Dragon - Ukrainian Properties & Development plc

www.dragon-upd.com

Mark Iwashko (Chairman)

+380 (50) 381 8811

DCM Limited (Investment Manager)

Volodymyr Tymochko

+ 380 (44) 490 7120

Panmure Gordon (UK) Limited

Atholl Tweedie

+44 (0)20 7886 2500

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAEALKLFLLNEFF
Date   Source Headline
14th Apr 20107:00 amRNSFinal Results
19th Jan 20108:59 amRNSTrading Update
21st Dec 20092:58 pmRNSInvesting Policy
2nd Dec 20092:02 pmRNSChange of Adviser
6th Oct 20099:07 amRNSHolding(s) in Company
16th Sep 200910:59 amRNSHolding(s) in Company
1st Sep 20097:00 amRNSHalf Yearly Report
25th Aug 20099:22 amRNSTrading Statement
10th Aug 20094:57 pmRNSHolding(s) in Company
6th Aug 200912:01 pmRNSHolding(s) in Company
10th Jul 20094:26 pmRNSHolding(s) in Company
1st Jul 20092:28 pmRNSHolding(s) in Company
26th Jun 200910:56 amRNSResult of Tender Offer
4th Jun 20094:31 pmRNSHolding(s) in Company
4th Jun 20092:43 pmRNSTender Offer
1st Jun 200912:34 pmRNSResult of AGM
15th May 20093:33 pmRNSTransaction in Own Shares
14th May 20091:45 pmRNSTransaction in Own Shares
8th May 20093:32 pmRNSHolding(s) in Company
1st May 200910:33 amRNSAnnual Report & Accounts & Notice of AGM
23rd Apr 20093:31 pmRNSAppointment of Director
20th Apr 20097:00 amRNSFinal Results
4th Mar 20098:48 amRNSAcquisition
13th Feb 20092:27 pmRNSTransaction in Own Shares
11th Feb 20093:31 pmRNSTransaction in Own Shares
10th Feb 20098:43 amRNSTransaction in Own Shares
10th Feb 20098:38 amRNSTransaction in Own Shares
4th Feb 20095:34 pmRNSTransaction in Own Shares
3rd Feb 20098:56 amRNSTransaction in Own Shares
30th Jan 20093:41 pmRNSTransaction in Own Shares
28th Jan 20095:01 pmRNSTransaction in Own Shares
26th Jan 20095:01 pmRNSTransaction in Own Shares
23rd Jan 20095:32 pmRNSTransaction in Own Shares
19th Jan 20091:59 pmRNSTransaction in Own Shares
30th Dec 20082:26 pmRNSTransaction in Own Shares
29th Dec 20081:16 pmRNSTransaction in Own Shares
24th Dec 200810:12 amRNSTransaction in Own Shares
23rd Dec 200812:36 pmRNSTransaction in Own Shares
22nd Dec 20089:26 amRNSTransaction in Own Shares
18th Dec 20082:21 pmRNSTransaction in Own Shares
15th Dec 20082:47 pmRNSTransaction in Own Shares
12th Dec 20086:07 pmRNSTransaction in Own Shares
10th Dec 20083:45 pmRNSTransaction in Own Shares
8th Dec 20083:35 pmRNSTransaction in Own Shares
4th Dec 20089:41 amRNSTransaction in Own Shares
4th Dec 20089:12 amRNSHolding(s) in Company
3rd Dec 20089:26 amRNSTransaction in Own Shares
2nd Dec 20088:26 amRNSResult of EGM
1st Dec 20088:44 amRNSChange in Projects
27th Nov 20085:51 pmRNSHolding(s) in Company

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