Ukrproduct Group LTD, dairy products
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News

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”)

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IR Calendar

30 April 2014

Annual Results Announcement FY2013

Ukrproduct management hosted a conference call to present and discuss the audited financial results for the year ended 31 December 2014. To listen to the replay please dial +44 (0) 20 8196 1998 (access PIN 4059088#).

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Annual & Interim Results

Ukrproduct Group - Annual Report 2013

Ukrproduct Group - Half-year results 2013

Ukrproduct Group - Annual Report 2012

More Annual & Interim Results

 

Contact information

Address in Ukraine:
14th Floor, 39-41
Shota Rustaveli St.,
Kyiv 01033 Ukraine
Tel/fax +380 44 232 9602

Address in Jersey:
26 New Street, St Helier
Jersey JE2 3RA Channel Islands
Tel/fax +44 1534 814 814

 

 

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