29th Apr 2009 11:55
PRESS RELEASE
April 29, 2009, Kyiv, Ukraine
MHP S.A.EGM Results
MHP S.A. (LSE: MHPC) ("MHP" or "The Company") today announces that its EGM took place at 8-10, rue Mathias Hardt, Luxembourg on Monday 27 April 2009 and that the following resolutions were passed: 1. The general meeting of shareholders resolves to change the date of the annual general meeting o shareholders which from now will take place on 27 April. 2. As a consequence of the forgoing resolution, the general meeting resolved to amend article 14 (s3 and s4) of the articles of incorporation of the company as follows: Art 14 (s3 and s4) General Meeting of Shareholders.
The annual general meeting shall be held in accordance with Luxembourg law at the registered office of the Company or at such place as specified in the notice of the meeting, on the twenty seventh day in the month of April at twelve noon. If such a day is a Saturday, a Sunday or a public holiday, the general meeting of shareholders shall be held the following business day at the same time.
For further information please contact:
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Financial Dynamics Ben Foster (London) Marc Cohen (London) Leonid Solovyev (Moscow) |
London: +44 20 7831 3113 Moscow: +7 495 795 06 23 |
For investor relations enquiries
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MHP Elena Solovyova (Kyiv) |
Kyiv: +380 44 207 99 55 |
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