4th Jun 2010 09:19
PRESS RELEASE
June 4, 2010, Kyiv, Ukraine
MHP S.A. Result of EGM
MHP S.A. (LSE: MHPC) ("MHP" or "The Company"), today announces that at its Extraordinary General Meeting of shareholders ("EGM"), held at 5, rue Guillaume Kroll, L-1822, Luxembourg on Thursday 3 June 2010 all resolutions were passed.
The agenda of the EGM was as follows:
1. Approval of amendments to the terms and conditions of the Buy Back Share Program: (i) increase of the number of GDRs to be purchased in the open market up to 5,538,500; (ii) implementation of the Buy Back Share Program within one year of the approval of the program by the Board Meeting held on 18th May 2010; and (iii) increase the maximum consideration per GDR up to 18 USD.
2. Authorization to the Board of Directors to subsequently implement the Buy Back Share Program in accordance with amended terms and conditions.
3. Miscellaneous.
For further information please contact:
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Financial Dynamics Ben Foster (London) Marc Cohen (London) Leonid Solovyev (Moscow)
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London: +44 20 7831 3113 Moscow: +7 495 795 06 23
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For investor relations enquiries:
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MHP Anastasia Sobotyuk (Kyiv)
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Kiev: +380 44 207 99 58 |
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