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Ukrproduct Group Ltd announced on 4 November 2022 the result of its Annual General Meeting, which was held on 3 November 2022. All resolutions put to shareholders at the meeting were duly approved.
| Date | 4 Nov 2022 |
| Time | 07:00:02 |
| Category | AGMs and other meetings |
| ID | 2776F |
4 November 2022
UKRPRODUCT GROUP LTD
("Ukrproduct", the "Company)
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 on 3 November 2022 were duly approved.
For further information contact:
|
Ukrproduct Group Ltd |
|
|
Jack Rowell, Non-Executive Chairman |
Tel: +44 1534 814814 |
|
Alexander Slipchuk, Chief Executive Officer |
|
|
Strand Hanson Limited |
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Nominated Adviser and Broker Rory Murphy, Richard Johnson |
Tel: +44 20 7409 3494 |