REG - Ukrproduct Group Ltd - Result of Annual General Meeting

UkrproductAnnouncement

01/08/2024 16:00

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RNS Number : 8699Y  Ukrproduct Group Ltd  01 August 2024

 

1 August
2024

 

UKRPRODUCT GROUP LIMITED

                ("Ukrproduct", the "Company" or, together with
its subsidiaries, the "Group")

 

 

RESULT OF ANNUAL GENERAL MEETING

 

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers
and distributors of branded dairy foods and beverages (kvass), announces that
all resolutions put to shareholders at the Annual General Meeting of the
Company held on 1 August 2024, were duly approved.

 

 

For further information contact:

 

 Ukrproduct Group Ltd
 Sergey Evlanchik, Interim                                                                                                                                  Tel: +44 1534 814814
 Chairman

 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                                                                                                                               www.strandhanson.co.uk

 

 

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