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Wednesday 13 September, 2017


Notice of AGM

RNS Number : 6658Q
AvangardCo Investments Public Ltd
13 September 2017


September 13, 2017




AGM Notification


Кyiv, Ukraine - AVANGARDCO INVESTMENTS PUBLIC LIMITED (LSE: AVGR) (the "Company" or "AVANGARDCO IPL"), the largest producer of shell eggs and dry egg products in Ukraine and Europe, announces that its Annual General Meeting of shareholders ("AGM") will be held at Leoforos Spyrou Kyprianou 67, KYRIAKIDES BUSINESS CENTER, 4003, Limassol, Cyprus at 10:00 am, local time, on Monday, 9 October 2017.

The Board of Directors of the Company is seeking the approval of shareholders to consider and vote upon:


§ The reports of the Directors and Auditors of the Company and the Audited Financial Statements of the Company for the year ended 31 December 2016;

§ The Annual Report of the Company for the year ended 31 December 2016;

§ Reappointment of and the fixing of the remuneration of the Statutory Auditors.


Documents for the upcoming AGM are available on our website:

1.   The Audited Financial Statements for the year ended 31 December 2016:


2.   The Annual Report for the year ended 31 December 2016:


- Ends -

For investor inquiries:

Valeriya Nikitina


Investor Relations Manager

phone: +38 044 393 40 50

mob.: +38 067 223 46 88

e-mail: [email protected]


FTI Consulting London

Elena Kalinskaya / Nicola Krafft

phone: +44 (0) 20 3727 1000

e-mail: [email protected]



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Information for editors

AVANGARDCO IPL is one of the largest agro-industrial companies in Ukraine, specialising in the production of shell eggs and dry egg products. As at 30 June 2017, the Company holds a 24% share of the industrial shell egg market and a 64% share of the dry egg product market in Ukraine. The Company's laying hens flock is one of the largest in Europe.

AVANGARDCO IPL has a vertically integrated production cycle. The Company's facilities are located in 14 regions of Ukraine and the Autonomous Republic of Crimea. The Company has 19 laying farms, 3 hatcheries, 10 rearing farms, 6 feed mills, 3 long-term storage facilities and the Imperovo Foods egg processing plant, which is one of the most technologically-advanced facilities for processing eggs in Europe.

The Company exports its products to the Middle East, Africa, Asia, the CIS and EU.    

The Company's shares, in the form of Global Depositary Receipts, have been trading on the London Stock Exchange since May 2010. The Eurobond issue for approximately US$200 mln with a maturity on 29 October 2018 was included in the official list of the UK Listing Authority (UKLA) and admitted to trading on a regulated market of the London Stock Exchange on 1 November 2010.

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Some of the information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of AVANGARDCO IPL. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might", the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in the Company's geographical locations, rapid technological and market changes in our industry, as well as many other risks specifically related to AVANGARDCO IPL and its operations.



This information is provided by RNS
The company news service from the London Stock Exchange

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