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Ukrproduct Group Limited appointed Olena Telychko, the Group's Chief Financial Officer, as a member of its Board of Directors, effective immediately on 1 October 2025. Ms. Telychko, aged 42, holds no ordinary shares in the Company.
| Date | 1 Oct 2025 |
| Time | 07:00:15 |
| Category | Board changes |
| ID | 4994B |
1 October 2025
UKRPRODUCT GROUP LIMITED
("Ukrproduct", the "Company" or, together with its subsidiaries, the "Group")
APPOINTMENT OF DIRECTOR
Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), is pleased to announce that Olena Telychko, Chief Financial Officer of the Group, has been appointed as a member of the Board of Directors effective immediately.
Olena Telychko has been a key member of the executive management team, overseeing the Group's financial operations and contributing significantly to its strategic development. The Board welcomes Ms. Telychko to her new position and looks forward to her continued contributions.
Additional disclosures
The following information is disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies in relation to Ms Olena Telychko (aged 42):
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Current Directorships / Partnerships |
Past Directorships / Partnerships (last 5 years) |
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- |
- |
Olena Telychko holds no ordinary shares in the Company.
There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.
For further information contact:
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Ukrproduct Group Limited |
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Rinat Abdrasilov, Non-Executive Chairman |
Tel: +44 1534 507000 |
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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, Imogen Ellis |
Tel: +44 20 7409 3494 |