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Pin to quick picksMhp Reg S Regulatory News (MHPC)

Mhp Reg S Information

Share Price Information for Mhp Reg S (MHPC)

London Stock Exchange
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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
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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
 
 
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Date   Source Headline
16th Nov 20177:15 amRNSQ3 & 9M Financial Results
6th Nov 20177:00 amRNSMHP SE Date Notification
2nd Nov 201710:33 amRNSNotification about threshold crossing in MHP's GDR
25th Oct 201710:03 amRNSResults of EGM
18th Oct 20177:00 amRNSQ3&9M Pre-close trading update
13th Oct 20172:13 pmRNSNotification about threshold crossing in MHP GDRs
13th Oct 20177:00 amRNSResignation of director
22nd Sep 20177:29 amRNSConvening Notice EGM
18th Sep 20179:30 amRNSAmendments to the Deposit Agreement
23rd Aug 20179:50 amRNSIntended transfer of MHP SE to Cyprus
17th Aug 20177:00 amRNSQ2 and H1 Financial Results
9th Aug 20178:10 amRNSQ2 and H1 2017 Date Notification
8th Aug 201712:49 pmRNSConversion to MHP SE
28th Jul 20172:08 pmRNSResults of EGM
18th Jul 20177:06 amRNSQ2 & H1 2017 Pre-close trading update
3rd Jul 20177:21 amRNSResults of AGM
27th Jun 20179:18 amRNSEGM - Convening Notice
23rd Jun 20177:21 amRNSIntended conversion of MHP S.A.
30th May 20177:00 amRNSAGM - Convening Notice
23rd May 20177:00 amRNS1st Quarter Results
16th May 20172:01 pmRNSTender Results Announcement
16th May 20171:49 pmRNSTender Offer Results Announcement
12th May 201712:37 pmRNSDate notification for Q1 2017 financial results
28th Apr 20174:43 pmRNSStabilisation Notice
28th Apr 20179:41 amRNSMHP S.A. EUROBOND BOND PRICING ANNOUNCEMENT
28th Apr 20179:30 amRNSTender Offer Early Results
27th Apr 20171:53 pmRNSEarly Tender Results
27th Apr 20179:05 amRNSStabilisation Notice
24th Apr 20174:40 pmRNSIncrease In Early Tender Offer Consideration
18th Apr 20172:20 pmRNSNEW EUROBOND MANDATE AND TENDER OFFER ANNOUNCEMENT
18th Apr 20171:58 pmRNSTender Offer Launch Announcement
18th Apr 20177:58 amRNSPre-close trading update for the Q1 2017
30th Mar 20178:18 amRNSEU expansion: new cutting facility in Slovakia
15th Mar 20177:00 amRNSDistribution of dividends
15th Mar 20177:00 amRNSQ4 and 12M 2016 Consolidated Financial Results
2nd Mar 20177:19 amRNSDate Notification for FY 2016 Results
21st Feb 20177:05 amRNSCrimean assets disposal
31st Jan 20177:30 amRNSUkraine resumes export of poultry to the EU
26th Jan 20177:44 amRNSPre-close trading update for Q4 and 12M of 2016
12th Jan 201712:01 pmRNSExchange of shares
8th Dec 20167:59 amRNSImportant Notice to Stakeholders
16th Nov 20167:01 amRNS3rd Quarter and 9M Financial Results
4th Nov 20167:00 amRNSDate Notification
18th Oct 20167:00 amRNSPre-close trading update for Q3 and 9M 2016
17th Aug 20167:00 amRNSHalf-year Report
15th Aug 20163:40 pmRNSPrice Monitoring Extension
4th Aug 20167:00 amRNSDate notification
19th Jul 20167:05 amRNSDirectorate Change
19th Jul 20167:00 amRNSPre-close trading update for the Q2 and H1 of 2016
22nd Jun 20163:40 pmRNSPrice Monitoring Extension
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