17 May 2012
ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 AND NOTICE OF AGM
Kyiv, Ukraine – 17 May 2012 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), announces that the annual report and accounts of the Company for the year ended 31 December 2011 have been posted to shareholders and are also available on the Company’s website at www.ukrproduct.com. The Company has also today dispatched the notice to shareholders convening the Company’s Annual General Meeting (“AGM”) to be held on June 7, 2012, at 5.00 pm (Kyiv time) at the offices of Ukrproduct Group Ltd at the following address: 14th floor, 39-41 Shota Rustaveli Street, Kyiv 01033, Ukraine.
| 25 April 2012
CHANGE OF BROKER
Kyiv, Ukraine –25 April 2012 – Ukrproduct Group Limited (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today announces the appointment of Seymour Pierce and SP Advisors (Seymour Pierce’s investment banking partner in Ukraine and the CIS) as its corporate broker with immediate effect. | 25 April 2012
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces its audited consolidated IFRS results for the twelve months ending 31 December, 2011. |
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