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Ukrproduct Group Limited held its Annual General Meeting on 07 August 2025. At this meeting, all resolutions put to shareholders were duly approved.
| Date | 7 Aug 2025 |
| Time | 17:52:41 |
| Category | AGMs and other meetings |
| ID | 4953U |
07 August 2025
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 7 August 2025, were duly approved.
For further information contact:
|
Ukrproduct Group Ltd |
|
|
Rinat Abdrasilov, Non-Executive Chairman |
Tel: +380 67 322 52 04 |
|
Sergey Evlanchik, Executive Director |
|
|
Strand Hanson Limited |
|
|
Nominated Adviser and Broker Rory Murphy, Richard Johnson, Imogen Ellis |
Tel: +44 20 7409 3494 www.strandhanson.co.uk |