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Ukrproduct Group Limited announced on 20 June 2024 that Jack Rowell retired from its Board as Chairman on 19 June 2024, following a 19-year tenure. The Company will immediately begin a search for a replacement. Until a suitable candidate is appointed, Sergey Evlanchik has become temporary Chairman, effective immediately, in addition to his role as Executive Director.
| Date | 20 Jun 2024 |
| Time | 09:03:37 |
| Category | Board changes |
| ID | 2267T |
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:
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Ukrproduct Group Ltd |
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Sergey Evlanchik, Executive Director |
Tel:+44 (0)1534 814814 |
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Alexander Slipchuk, Chief Executive Officer |
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Strand Hanson Limited, Nominated Adviser and Broker |
Tel: +44 (0)20 7409 3494 |
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Rory Murphy, Richard Johnson |
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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.