Mhp Reg S Regulatory News (MHPC)

29 Apr 2009 11:52



PRESS RELEASE

April 29, 2009, Kyiv, Ukraine 

MHP S.A.Results of AGM

MHP S.A. (LSE: MHPC) ("MHP" or "The Company") today announces that at its annual general meeting, held at 8-10, rue Mathias Hardt, Luxembourg on Monday 27 April 2009.

That the agenda of the annual general meeting was the following:

ratification of the date of the meeting notwithstanding the statutory date; 

presentation of the management reports of the board of directors and of the independent auditor and of Annual Report 2008; 

presentation and approval of the Consolidated Financial Statements Years Ended 31 December 2008, 2007 and 2006 and MHP SA stand alone financial statements 2008;

allocation of the results; 

discharge to be granted to the members of the board of directors for the financial year ending 31 December 2008; 

renewal of the mandates of the members of the board of directors; 

renewal of the mandate of the independent auditor until the following general meeting called to approve the annual accounts of the Company as of 31 December 2009; 

miscellaneous.

All resolutions were passed including: the decision to renew the mandates of the members of the board of directors until the annual general meeting stating on the annual accounts as of 31 December 2011.

For further information please contact:

For investor relations enquiries: