REG - Ukrproduct Group Ltd - Result of Annual General Meeting

UkrproductAnnouncement

07/08/2025 18:00

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RNS Number : 4953U  Ukrproduct Group Ltd  07 August 2025

07 August 2025

 

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 7 August 2025, were duly
approved.

 

 

For further information contact:

 

 Ukrproduct Group Ltd
 Rinat Abdrasilov, Non-Executive Chairman     Tel: +380 67 322 52 04
 Sergey Evlanchik, Executive Director         www.ukrproduct.com (http://www.ukrproduct.com/)
 Strand Hanson Limited
 Nominated Adviser and Broker                 Tel: +44 20 7409 3494 www.strandhanson.co.uk (http://www.strandhanson.co.uk/)

 Rory Murphy, Richard Johnson, Imogen Ellis

 

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