Get Live Data

Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Ryan Mee, CEO of Fulcrum Metals, reviews FY23 and progress on the Gold Tailings Hub in Canada
Ryan Mee, CEO of Fulcrum Metals, reviews FY23 and progress on the Gold Tailings Hub in CanadaView Video
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. Mhp Reg S Share Price
  4. Mhp Reg S Share Regulatory News
  5. Results of EGM

Pin to quick picksMhp Reg S Regulatory News (MHPC)

Mhp Reg S Information

Share Price Information for Mhp Reg S (MHPC)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 3.27
Bid: 3.26
Ask: 3.27
Change: -0.08 (-2.39%)
Spread: 0.01 (0.307%)
Open: 3.27
High: 3.27
Low: 3.27
Prev. Close: 3.35
MHPC Live PriceLast checked at -
  • This share is an international stock.

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Results of EGM

9 Jan 2019 11:45

RNS Number : 6461M
MHP SE
09 January 2019
 

 

09 January 2019, Limassol, Cyprus

 

MHP SE

Results of EGM

 

MHP SE (LSE: MHPC), the parent company of a leading international agro-industrial group with headquarters in Ukraine, focusing primarily on the production of poultry and cultivation of grain, as well as other agricultural operations (meat processing and meat products ready for consumption) today announces that at its Extraordinary General Meeting of shareholders ("Meeting"), 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on the 28th day of December 2018 at 10.00 am the resolution was adopted as Ordinary Resolution.

 

The only question on the agenda of the Meeting was to appoint of Mr. Roger Gary Wills as an additional Director of the Company.

 

-Ends-

 

 

 

For Investor Relations enquiries

Anastasiia Sobotiuk (Kyiv)

 

 

 

Kyiv: +38 044 207 99 58

a.sobotyuk@mhp.com.ua

 

 

 

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
 
 
ROMUKSARKRAARAR
12345678910
Date   Source Headline
11th Mar 201911:54 amRNSDate notification for Q4 and 12M 2018
21st Feb 20191:06 pmRNSMHP agreed deal to acquire Perutnina Ptuj
15th Feb 20192:27 pmRNSMHP set to acquire Perutnina P after fin.clearance
24th Jan 20197:52 amRNSPre Closing TU Q4 and 12M 2018
9th Jan 201911:45 amRNSResults of EGM
31st Dec 201812:40 pmRNSSecond Price Monitoring Extn
31st Dec 201812:35 pmRNSPrice Monitoring Extension
27th Dec 201810:47 amRNSExchange of shares
27th Nov 20181:28 pmRNSNotice of Extraordinary General Meeting
20th Nov 20182:23 pmRNSMHP SE signs agreement with Perutnina Ptuj
14th Nov 20187:58 amRNSQ3 and 9M 2018 Financial Results
23rd Oct 201810:29 amRNSResignation of director
23rd Oct 20188:54 amRNSResignation of director
18th Oct 20187:00 amRNSPre-close Trading Update Q3 and 9M 2018
15th Oct 201812:43 pmRNSResults of Consent Solicitation
5th Oct 201811:44 amRNSExtension of Consent Solicitation
26th Sep 201810:15 amRNSMHP Seeking to Acquire Perutnina Ptuj
20th Sep 20183:20 pmRNSMHP Launch Announcement
20th Sep 20183:04 pmRNSConsent Solicitation Announcement
23rd Aug 20187:25 amRNSFinancial Results for Q2 and H1 Ended 30/06/2018
15th Aug 20181:53 pmRNSMHP SE Date Notification - TIME CHANGE
13th Aug 20187:34 amRNSMHP SE Date Notification
18th Jul 20187:00 amRNSPre-close trading update for the Q2 and H1
29th Jun 20183:45 pmRNSSecond Price Monitoring Extn
29th Jun 20183:40 pmRNSPrice Monitoring Extension
29th Jun 20182:52 pmRNSNon-Financial Report 2017
25th Jun 20188:09 amRNSNotice of EGM
19th Jun 20187:44 amRNSAGM Results of Meeting
13th Jun 20184:04 pmRNSNotification about threshold crossing in MHPs GDRs
22nd May 20187:05 amRNSQ1 2018 Financial results
18th May 20187:19 amRNSAGM Notice
17th May 20183:23 pmRNSMHP SE Codes and Policies Updates
16th May 20187:57 amRNSDate notification for Q1 2018
30th Apr 20183:03 pmRNSStandalone results for 12M 2017
18th Apr 20187:00 amRNSPre-close TU for the Q1 ended 31 March 2018
12th Apr 20187:01 amRNSMHP SE Distribution of Dividends
9th Apr 20182:46 pmRNSTender Offer Results Announcement
3rd Apr 201812:19 pmRNSMHP SE EUROBOND CLOSING ANNOUNCEMENT
3rd Apr 201811:40 amRNSSatisfaction of Financing Condition
23rd Mar 20188:00 amRNSMHP SE Eurobond Pricing Announcement
22nd Mar 201810:16 amRNSEarly Tender Results Announcement
9th Mar 20189:32 amRNSEurobond Announcement
9th Mar 20189:01 amRNSTender Offer Launch Announcement
7th Mar 20187:00 amRNSFinancial results Q4 12M 2017
2nd Mar 20183:45 pmRNSSecond Price Monitoring Extn
2nd Mar 20183:40 pmRNSPrice Monitoring Extension
27th Feb 201810:00 amRNSDate notification for Q4 12M 2017
1st Feb 20187:00 amRNSDate Change
25th Jan 20187:03 amRNSPre-Closing TU Q4&9M 2017
28th Dec 20179:28 amRNSTransfer of the Registered Office
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.