REG - MHP SE - MHP SE Results of EGM 09 December 2025

MHP SEAnnouncement

Tue 14:15

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RNS Number : 8785K  MHP SE  09 December 2025

09 December 2025, Limassol, Cyprus

 

MHP SE

Results of EGM

 

MHP SE (LSE: MHPC), the parent company of a leading international food and
agro group 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 09(th) day of
December 2025 at 2:00 pm, two out of three resolutions were adopted as
Ordinary Resolutions and one resolution was adopted as Special Resolution.

 

The agenda of the Meeting was as follows:

 

1.    Amendments to the Articles of Association of the Company as per the
Convening Notice (Note: Special Resolution).

 

2.    The New Remuneration Policy in respect of the remuneration of the
Members of the Administrative Organ of the Company for their services as
Members of the Administrative Organ of the Company, which has been prepared
and approved by the Nominations and Remuneration Committee of the
Administrative Organ of the Company on 6 November 2025, replacing the
Remuneration Policy which has been approved by the Shareholders of the Company
at the extraordinary general meeting which was held on 10 December 2024, be
and is hereby approved (Note: Ordinary Resolution).

 

3.    The Appointment of Non-Executive Directors Policy in respect of the
appointment of new Non-Executive Directors and the re-appointment of existing
Non-Executive Directors as members of the Administrative Organ of the Company
("the Appointment of NEDs Policy"), including the independence criteria test
which is appended as Annex A to the Appointment of NEDs Policy, which has been
prepared and approved by the Nominations and Remuneration Committee of the
Administrative Organ of the Company on 6  November 2025, be and is hereby
approved (Note: Ordinary Resolution).

 

 

 

The Minutes of the EGM can be found here:
https://mhp.com.ua/en/mhp-se/extraordinary-general-meeting
(https://mhp.com.ua/en/mhp-se/extraordinary-general-meeting)

 

 

-Ends-

 

 For Investor Relations enquiries

 Anastasiia Sobotiuk                CY: +357 99 76 71 26

                                    anastasiiasobotiuk@mhp.com.cy (mailto:anastasiiasobotiuk@mhp.com.cy)

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

                                    a.sobotyuk@mhp.com.ua

 

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