Result of Annual General Meeting
Summary by AI BETAClose X
Ukrproduct Group Limited announced that all resolutions presented at its Annual General Meeting on August 17, 2026, were approved by shareholders. This confirmation of shareholder support for the company's proposals is a standard procedural update for the Ukrainian producer and distributor of dairy foods and beverages.
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:
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Ukrproduct Group Ltd Rinat Abdrasilov, Non-Executive Chairman Sergey Evlanchik, Executive Director
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Tel: +380 67 322 52 04
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Strand Hanson Limited Nominated Adviser and Broker Rory Murphy, Richard Johnson, Imogen Ellis |
Tel: +44 20 7409 3494 |
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