REG - MHP SE - Press release on EGM result

MHP SEAnnouncement

10/12/2024 13:15

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RNS Number : 5502P  MHP SE  10 December 2024

10 December 2024, Limassol, Cyprus

MHP SE

Results of EGM

 

MHP SE (LSE: MHPC), a leading international food group with major production
facilities in Ukraine and Southeastern Europe, 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 10th day of
December 2024 at 10.00 am, the resolution was adopted as Ordinary Resolution.

 

The agenda of the Meeting was as follows:

 

1. To approve 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 4 November 2024, replacing the
Remuneration Policy which has been approved by the Shareholders of the Company
at the extraordinary general meeting which was held on 28 December 2021.

 

 

Please see the Minutes of the EGM here:

 

Extraordinary general meeting
(https://mhp.com.ua/en/mhp-se/extraordinary-general-meeting)

 

-Ends-

 

 

 For Investor Relations enquiries

 Anastasiia Sobotiuk                   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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