REG - MHP SE - EGM results

MHP SEAnnouncement

07/03/2023 10:30

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RNS Number : 1605S  MHP SE  07 March 2023

07 March 2023, Limassol, Cyprus

 

MHP SE

Results of EGM

 

MHP SE (LSE: MHPC), the parent company of a leading international food and
aggrotech company with headquarters in Ukraine, today announces that at its
Extraordinary General Meeting of shareholders ("Meeting"), held at 16-18,
Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on the 7th day of
March 2023 at 12.00 pm, the resolution was adopted as Ordinary Resolution.

 

The agenda of the Meeting was as follows:

To appoint Mr. Oscar Chemerinski as an additional Independent Non-Executive
Member of the Administrative Organ of the Company from the date of the
Extraordinary General Meeting until the Annual General Meeting of the Company
to be held in the year 2023.

 

Please see all documents in respect of Board Meeting following the link:

Extraordinary general meeting - MHP SE (https://mhp.com.cy/agm-and-egm/egm/)

-Ends-

 

 

 For Investor Relations enquiries

 Anastasiia Sobotiuk (Kyiv)                   Kyiv: (mailto:ir@mirohleb.kiev.ua) +38 050 339 29 99

                                              Cyprus: +357 99 76 71 26

                                              a.sobotyuk@mhp.com.ua (mailto:a.sobotyuk@mhp.com.ua)

 

 

 

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