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  3. Ukrproduct Share Price
  4. Ukrproduct Share Regulatory News
  5. Board Changes

Pin to quick picksUkrproduct Regulatory News (UKR)

Ukrproduct Information

Share Price Information for Ukrproduct (UKR)

Share Price is delayed by 15 minutes
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6.975    0.00 (0.00%)
Bid:
6.00
Ask:
7.95
Spread: 1.95 (32.50%)
Market Cap: £2.77m
UKR Live PriceLast checked at - London Stock Exchange

Intraday Ukrproduct Share Chart

Board Changes

20 Jun 2024 09:03

RNS Number : 2267T
Ukrproduct Group Ltd
20 June 2024
 

20 June 2024

UKRPRODUCT GROUP LIMITED

("Ukrproduct" or the "Company")

Board Change

Ukrproduct announces that Jack Rowell has retired from the Board as of 19 June 2024 following a 19 year tenure as Chairman.  The remaining members of the  Board wish to place on record their appreciation for Jack Rowell's service to the Company from admission to AIM of the Company to the present and wish him well for the future.

The Company will immediately begin a search for a replacement independent Non-Executive Chairperson but until a suitable candidate is identified and appointed, Sergey Evlanchik has agreed to become temporary Chairman, with immediate effect, in addition to his role as Executive Director of Ukrproduct.

 

For further information contact:

Ukrproduct Group Ltd

Sergey Evlanchik, Executive Director

Tel:+44 (0)1534 814814

Alexander Slipchuk, Chief Executive Officer

www.ukrproduct.com

Strand Hanson Limited, Nominated Adviser and Broker

Tel: +44 (0)20 7409 3494

Rory Murphy, Richard Johnson

 

This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014, which forms part of United Kingdom domestic law by virtue of the European (Withdrawal) Act 2018.

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
10th Mar 20147:00 amRNSTrading Update
20th Jan 20147:00 amRNSAdditional Listing on Ukrainian Stock Market
3rd Jan 20147:00 amRNSTrading Update
16th Dec 20138:46 amRNSDirectorate Change
25th Oct 20137:00 amRNSDirectorate Change
17th Sep 20137:00 amRNSInterim Financial Results
31st Jul 20134:26 pmRNSTrading Update
11th Jul 20137:00 amRNSUkrainian Corporate Governance Rankings
27th Jun 20137:00 amRNSResult of AGM
30th May 20134:09 pmRNSNotice of AGM
7th May 20139:40 amRNSChange of Adviser
17th Apr 20137:00 amRNSFinal Results
16th Apr 20137:00 amRNSNotice of Results
22nd Feb 20134:40 pmRNSSecond Price Monitoring Extn
22nd Feb 20134:35 pmRNSPrice Monitoring Extension
13th Feb 20137:00 amRNSDirector/PDMR Shareholding
12th Feb 20137:00 amRNSHolding(s) in Company
4th Feb 20137:00 amRNSHolding(s) in Company
31st Jan 20137:00 amRNSTrading Statement
17th Jan 201311:02 amRNSAPPOINTMENT OF NEW BOARD MEMBERS
4th Jan 20134:40 pmRNSSecond Price Monitoring Extn
4th Jan 20134:35 pmRNSPrice Monitoring Extension
13th Sep 20127:00 amRNSInterim Financial Results
13th Jul 20127:00 amRNSTrading Update H1 2012
22nd Jun 201210:40 amRNSChange of Nominated Adviser
8th Jun 201212:19 pmRNSResult of AGM
17th May 20124:00 pmRNSNotice of AGM
25th Apr 20123:04 pmRNSChange of Adviser
25th Apr 20127:00 amRNSFinal Results
3rd Apr 20122:37 pmRNSAcquisition
23rd Dec 20117:00 amRNSTrading Update
10th Oct 201110:17 amRNSChange of Broker
7th Sep 20117:00 amRNSInterim Results
16th Aug 20113:13 pmRNSFirst disbursement under EBRD Loan Agreement
7th Jul 20112:14 pmRNSTrading Statement
9th Jun 20115:31 pmRNSResults of AGM
16th May 201111:41 amRNSNotice of AGM
8th Apr 20113:42 pmRNSAnnual Report For The Year Ended 31 December 2010
5th Apr 20117:00 amRNSFinal Results
20th Dec 20108:00 amBUSChange of Co-Broker
14th Dec 20105:19 pmBUSTrading Statement
13th Dec 20109:22 amBUSTRANSACTION IN OWN SHARES
8th Sep 20107:00 amBUSHalf-yearly Report
6th Sep 20104:20 pmBUSUkrproduct Becomes the Exclusive Distributor of 'Arsenievsky' Kvass in Ukraine
3rd Sep 20104:00 pmBUSStatement re UKRPRODUCT APPOINTS OLENA YAKOVENKO AS CHIEF FINANCIAL OFFICER
2nd Aug 201011:15 amBUSUkrproduct Upgrades Production of Spreads
21st Jul 20103:45 pmBUSUkrproduct Launches the Production of Processed Cheese 'Product'
14th Jul 20104:00 pmBUSTrading Statement
12th Jul 20101:30 pmBUSUKRPRODUCT ANNOUNCES NEW MANAGEMENT APPOINTMENTS
9th Jul 20109:41 amBUSAppointment of Co-Broker
12345

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