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Ukrproduct Group Limited announced that its Annual General Meeting was held on 1 August 2024. At this meeting, all resolutions put to shareholders were duly approved.
| Date | 1 Aug 2024 |
| Time | 15:55:03 |
| Category | AGMs and other meetings |
| ID | 8699Y |
1 August 2024
UKRPRODUCT GROUP LIMITED
("Ukrproduct", the "Company" or, together with its subsidiaries, the "Group")
RESULT OF ANNUAL GENERAL MEETING
Ukrproduct Group Limited (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 1 August 2024, were duly approved.
For further information contact:
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Ukrproduct Group Ltd |
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Sergey Evlanchik, Interim Chairman |
Tel: +44 1534 814814 |
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Oleksandr Slipchuk, Chief Executive Officer |
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Strand Hanson Limited |
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Nominated Adviser and Broker Rory Murphy, Richard Johnson |
Tel: +44 20 7409 3494 www.strandhanson.co.uk |
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