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. | 29 June 2017
FINAL RESULTS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 NOTICE OF AGM
Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass) today announces its audited results for the year ended 31 December 2016. | 26 June 2017
AMENDMENT TO OTP BANK LOAN AGREEMENT
Further to the announcements made earlier today and on 9 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 09 September 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. |
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