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Result of Annual General Meeting

17th Aug 2026 15:37

RNS Number : 0121R
Ukrproduct Group Ltd
17 August 2026
 

 

17 August 2026

 

UKRPRODUCT GROUP LIMITED

("Ukrproduct", the "Company" or, together with its subsidiaries, the "Group")

RESULT OF ANNUAL GENERAL MEETING

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that all resolutions put to shareholders at the Annual General Meeting of the Company held on 17 August 2026, were duly approved.

 

For further information contact:

 

Ukrproduct Group Ltd

Rinat Abdrasilov, Non-Executive Chairman Sergey Evlanchik, Executive Director

 

Tel: +380 67 322 52 04

www.ukrproduct.com

 

Strand Hanson Limited

Nominated Adviser and Broker

Rory Murphy, Richard Johnson,

Imogen Ellis

 

Tel: +44 20 7409 3494

www.strandhanson.co.uk

 

 

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