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Ukrproduct Group Limited notified on 29 July 2026 the cancellation of its Annual General Meeting (AGM) scheduled for 10 August 2026. This cancellation was attributed to a minor typographical error in the notice, with a new notice of AGM to be issued shortly.
| Date | 29 Jul 2026 |
| Time | 10:00:00 |
| Category | Miscellaneous |
| ID | 3677O |
29 July 2026
UKRPRODUCT GROUP LIMITED
("Ukrproduct", or the "Company")
AGM CANCELLATION
Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), notifies that the Company's Annual General Meeting ("AGM") scheduled for 10 August 2026 will not be taking place due to a minor typographical error in the notice. A new notice of AGM will be notified shortly.
For further information contact:
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Ukrproduct Group Ltd |
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Rinat Abdrasilov, Non-Executive Chairman Interim |
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 |
Tel: +44 20 7409 3494 |