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Pin to quick picksUkrproduct Regulatory News (UKR)

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Result of AGM

3 Aug 2023 16:50

RNS Number : 2710I
Ukrproduct Group Ltd
03 August 2023
 

 

3 August 2023

 

UKRPRODUCT GROUP LIMITED

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

 

 

RESULT OF ANNUAL GENERAL MEETING

 

Ukrproduct Group Ltd (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that all resolutions put to shareholders at the Annual General Meeting of the Company held earlier today were duly approved.

 

 

 

For further information contact:

 

Ukrproduct Group Ltd

Jack Rowell, Non-Executive Chairman

Tel: +44 1534 814814

Alexander Slipchuk, Chief Executive Officer

www.ukrproduct.com

Strand Hanson Limited

Nominated Adviser and Broker

Rory Murphy, Richard Johnson

Tel: +44 20 7409 3494

www.strandhanson.co.uk

 

 

 

 

 

 

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RAGSSAFIDEDSELA
Date   Source Headline
29th Jun 20062:20 pmRNSAcquisition of Shares
27th Jun 20067:00 amRNSTrading Update
21st Jun 20065:00 pmRNSAcquisition of Shares
1st Jun 20067:01 amRNSAcquisition of Shares
1st Jun 20067:00 amRNSAppointments
25th Apr 20067:02 amRNSFinal Results
27th Feb 200611:33 amRNSNotice of Results
24th Feb 200611:25 amRNSDirector Share Dealings
23rd Feb 200610:03 amRNSDirector Share Dealings
16th Dec 20054:25 pmRNSTrading Statement
7th Nov 20052:56 pmRNSAnalyst Update
4th Nov 200512:02 pmRNSCompletion of Acquisitions
4th Oct 20056:09 pmRNSRe: Offer to Acquire
15th Sep 20057:01 amRNSInterim Results
3rd Aug 200510:23 amRNSNotice of Results
29th Jun 20057:00 amRNSAGM Statement
3rd Jun 20051:00 pmRNSDirectorate Change
10th May 20057:00 amRNSFinal Results
18th Apr 20059:08 amRNSNotice of Results

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