11 September 2017
AMENDMENT TO OTP BANK LOAN AGREEMENT
Further to the announcements made on 26 June 2017, the Company is pleased to confirm receipt today of a variation to the loan agreement with OTP Bank, originally issued on 30 May 2011, under which the principal loan repayment date has been further extended to 08 December 2017. All other principal terms of the loan agreement remain unchanged. The principal amount outstanding under the loan remains Ukrainian Hyrvnia (UAH) 32.3 million.
26 July 2017
UKRPRODUCT GROUP LIMITED Corrective Statement
Kyiv, Ukraine - July 26, 2017 - In the announcement of 20 July 2017, it was stated that all resolutions put to shareholders at the Annual General Meeting of the Company (the `AGM`) which took place on July 20, 2016, were duly approved.
20 July 2017
UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM
Kyiv, Ukraine – July 20, 2017 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on July 20, 2016, were duly approved.