25 June 2014
RESULTS OF AGM
Ukrproduct Group Limited (the “Company”) (AIM: UKR), today announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on June 25, 2014, were duly approved.
13 June 2014
POSTING OF ANNUAL REPORT
Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), today announces that the annual report and accounts of the Company for the year ended 31 December 2013 has been posted to shareholders.
29 May 2014
NOTICE OF AGM
Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), today announces that the Company has today dispatched the notice to shareholders convening the Company’s Annual General Meeting (“AGM”) to be held on June 25, 2014, 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 (the “Notice”)