NOTICE OF AGM: Latest news

29 May 2014

Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, 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”).

Shareholders must be entered on the Company`s share register at 5 pm BST on June 23, 2014 in order to be entitled to attend and vote at the AGM. Such shareholders may only cast votes in respect of shares held at such time. Changes to entries on the relevant register after that time shall be disregarded in determining the rights of any person to attend or vote at the AGM.

A copy of the Notice together with further information with regard to the AGM and other related issues is available here, as well as by request at the following address: Bedell Secretaries Limited, Secretary, 26 New Street St. Helier, Jersey JE2 3RA Channel Islands.

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