REG - Ukrproduct Group Ltd - Appointment of Director

UkrproductAnnouncement

01/10/2025 07:00

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RNS Number : 4994B  Ukrproduct Group Ltd  01 October 2025

 

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):

 

 Current Directorships / Partnerships  Past Directorships / Partnerships (last 5 years)
 -                                     -

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:

 

 Ukrproduct Group Limited
 Rinat Abdrasilov, Non-Executive Chairman            Tel: +44 1534 507000
     Oleksandr Slipchuk, Chief Executive Officer     www.ukrproduct.com (http://www.ukrproduct.com/)
 Strand Hanson Limited
 Nominated Adviser and Broker                        Tel: +44 20 7409 3494

 Rory Murphy, Richard Johnson, Imogen Ellis          www.strandhanson.co.uk (http://www.strandhanson.co.uk/)

 

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