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21 July 2010
UKRPRODUCT LAUNCHES THE PRODUCTION OF PROCESSED CHEESE `PRODUCT`
Kyiv, Ukraine – 21 July, 2010 – Ukrproduct Group Limited (`Ukrproduct` or the `Group`) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that it has launched the production of processed cheese `product` with vegetable oil and soya content at its Molochnik Plant in Zhytomyr. 14 July 2010
UKRPRODUCT ANNOUNCES TRADING UPDATE FOR THE FIRST HALF OF 2010
Kyiv, Ukraine – July 14, 2010 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today provided a trading update ahead of announcing its first half results on September 8, 2010. 12 July 2010
UKRPRODUCT ANNOUNCES NEW MANAGEMENT APPOINTMENTS
Kyiv, Ukraine – July 12, 2010 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces the appointment of Aleksander Ditte as Director of Sales and Distribution and Kateryna Kryuchko as Director of Marketing with immediate effect. These appointments do not affect the current composition of the Board of Directors of Ukrproduct. 09 July 2010
APPOINTMENT OF CO-BROKER
Kyiv, Ukraine – July 9, 2010 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that it has appointed Metropol (UK) Limited (“Metropol”) as co-broker with immediate effect. Metropol was the Company’s placing agent for the purposes of its IPO in 2005. WH Ireland Limited will continue to act as the Company’s nominated
adviser and co-broker. 29 June 2010
UKRPRODUCT RESUMES THE PRODUCTION OF HARD CHEESE
Kyiv, Ukraine – June 29, 2010 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that it has resumed the production of hard cheese at the Starokonstantinovskiy Dairy Plant. 24 June 2010
UKRPRODUCT ANNOUNCES RESULTS OF THE AGM
Kyiv, Ukraine – June 24, 2010 – Ukrproduct Group (“Ukrproduct” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that all resolutions put to shareholders at the Annual General Meeting of its shareholders (the “AGM”), which took place on June 24, 2010, were duly approved. 02 June 2010
UKRPRODUCT GROUP LIMITED NOTICE OF AGM
Kyiv, Ukraine – June 2, 2010 – Ukrproduct Group (“Ukrproduct” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, has today dispatched a Notice to Shareholders, convening the Company`s Annual General Meeting (“AGM”) on June 24, 2010, at 5.00 pm (Kyiv time) at the offices of Ukrproduct Group Ltd at the following address: 39-41 Shota Rustaveli Street, 14th floor, Kyiv 01033, Ukraine. 21 April 2010
UKRPRODUCT ANNOUNCES AUDITED FINANCIAL RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2009
Kyiv, Ukraine – 21 April, 2010 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced its audited consolidated IFRS financial results for the twelve months ended December 31, 2009. 03 March 2010
UKRPRODUCT ANNOUNCES ITS SALES VOLUMES FOR 2009
Kiev, Ukraine – 3 March, 2010 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today announced its sales volumes for 2009, ahead of announcing its full year results in April 2010. 09 December 2009
UKRPRODUCT ANNOUNCES TRADING UPDATE FOR THE YEAR ENDING 31 DECEMBER 2009
Kiev, Ukraine – 8 December, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today provided the following pre-close trading update for the year ending 31 December, 2009 ahead of announcing its full year results in April 2010. 25 September 2009
UKRPRODUCT ANNOUNCES INTERIM DIVIDEND FOR THE FIRST HALF OF 2009
Kyiv, Ukraine – September 25, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Board of Directors approved an interim dividend payment of 0.20 pence per ordinary share for the first six months ended June 30, 2009. The record date will be October 9, 2009 with the dividend paid to shareholders on October 30, 2009. The Group’s shares will be marked ‘ex-dividend’ on October 7, 2009. 23 September 2009
UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2009
Kyiv, Ukraine – 23 September, 2009 – Ukrproduct Group Limited (“Ukrproduct” or the “Group” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced its unaudited interim consolidated IFRS financial results for the six months ended June 30, 2009. 29 July 2009
NOTICE OF UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2009
Kyiv, Ukraine – July 29, 2009 – Ukrproduct Group Ltd (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that it will publish its unaudited financial results for the six months ended June 30, 2009 on Wednesday, September 23, 2009. 14 July 2009
TRANSACTION IN OWN SHARES
Kyiv, Ukraine – 14 July, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”)(AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that it has acquired 1,750,250 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 12 pence per share. 06 July 2009
ISSUE OF OPTIONS
Kyiv, Ukraine – 6 July, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that Jack Rowell, non-executive Chairman of Ukrproduct, has been granted with 130,290 options on underlying ordinary shares of GBP 0.10 each in the Company (“Ordinary Shares”) which are exercisable at a price of GBP 0.128 per share over a period of four years. 29 June 2009
UKRPRODUCT ANNOUNCES RESULTS OF THE AGM
Kyiv, Ukraine – 29 June, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine,today announced that nine out of ten resolutions put to shareholders at the Annual General Meeting of its shareholders (the “AGM”), which took place on June 26, 2009, were approved. 24 June 2009
UKRPRODUCT ANNOUNCES TRADING UPDATE FOR THE FIRST HALF OF 2009
Kyiv, Ukraine – 24 June, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today provided its trading update ahead of announcing its first half results in September 2009. 04 June 2009
UKRPRODUCT - ONE OF NESTLE'S MOST RELIABLE PARTNERS IN SUPPLY OF MILK POWDER PRODUCTS
Ukrproduct Group LTD was awarded a top place by Nestle, one of the largest food producers worldwide, among its suppliers in Ukraine. Nestle acknowledged high quality of Ukrproduct’s products, as well as the effectiveness of its logistics, including timeliness and consistency of deliveries, and innovative business approach. 29 May 2009
UKRPRODUCT SETS THE DATE OF AGM
Kyiv, Ukraine – May 29, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Board of Directors (the “Board”) set the date for the Group’s Annual General Meeting of shareholders (“AGM”) for June 26, 2009. The AGM will take place at 6.00 pm (local time) at the offices of Ukrproduct Group Ltd at the following address: 14th floor, 39-41 Shota Rustaveli Street, 01033 Kyiv, Ukraine. 26 May 2009
UKRPRODUCT RELEASES 2008 ANNUAL REPORT AND UPDATES DIVIDEND TIMETABLE
Kiev, Ukraine – May 26, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Annual Report, which includes the audited IFRS financial statements for the financial year ended December 31, 2008, has been dispatched to shareholders and is available on the Group’s website at www.ukrproduct.com, in the Investor Relations section. 29 April 2009
UKRPRODUCT ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2008
Kyiv, Ukraine – 29 April, 2009 – Ukrproduct Group Limited (“Ukrproduct” or the “Group” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced its unaudited consolidated IFRS financial results for the twelve months ended December 31, 2008. 24 April 2009
CONFERENCE CALL TO DISCUSS FINANCIAL RESULTS FOR THE FULL YEAR ENDED DECEMBER 31, 2008
Wednesday, 29 April 2009
10.30 AM (UK) / 11.30 PM (CET) / 12.30 PM (KIEV)
Speakers:
Jack Rowell – Chairman of Ukrproduct Group
Sergey Evlanchik – Chief Executive Officer
Roman Prannichuk – Chief Financial Officer
02 March 2009
NOTICE OF FULL YEAR 2008 FINANCIAL RESULTS
Kiev, Ukraine – March 2, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that it will publish its audited financial results for the full year 2008 on Wednesday, April 29, 2009. 29 January 2009
RESULTS OF UKRPRODUCT’ EXTRAORDINARY GENERAL MEETING
Kiev, Ukraine – January 29, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Extraordinary General Meeting of the Group’s shareholders held earlier today approved the resolution to make one or more purchases of ordinary shares of GBP 0.10 each in the capital of the Group, subject to certain conditions. 02 January 2009
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company will be held at 4 pm on Thursday 29 January 2009 at 39–41 Shota Rustaveli Street, 14th floor, Kyiv 01033, Ukraine, to consider and, if thought fit, pass the following resolution to be proposed as a special resolution... |
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