English Українська Русский
  Investor Relations / AIM Rule 26 > Announcements >
Investor Relations / AIM Rule 26

Company Overview

Board of Directors

Shareholder Structure

Constitution

Corporate Governance

Corporate Advisers

Analyst Coverage

Admission Document

Announcements

    Annual & Interim Results

    Presentations

    IR Contacts

    IR Calendar

     

    Announcements

    The official RNS (Regulatory News Service) announcements of Ukrproduct Group on London Stock Exchange could be downloaded here:

    2017 - Statement re update regarding the OTP Bank Loan 11 December 2017, 11.12.2017

    2017 - Appointment of Nominated Adviser Resumption of Trading on AIM, 20.11.2017

    2017 - NOMAD UPDATE, 18.10.2017

    2017 - REMOVAL OF NOMAD STATUS BY THE EXCHANGE, 11.10.2017

    2017 - AMENDMENT TO OTP BANK LOAN AGREEMENT, 11.09.2017

    2017 - The results of AGM - corrective statement, 26.07.2017

    2017 - UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM, 20.07.2017

    2017 - FINAL RESULTS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 NOTICE OF AGM, 29.06.2017

    2017 - AMENDMENT TO OTP BANK LOAN AGREEMENT, 26.06.2017

    2017 - FURTHER RE LOAN AGREEMENT, 26.06.2017

    2017 - AMENDMENT TO UKRPRODUCT GROUP LIMITED LOAN AGREEMENT, 09.06.2017

    2017 - TRADING UPDATE, 27.01.2017

    2016 - STATEMENT RE: UKRPRODUCT GROUP LIMITED AND EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT LOAN ("EBRD"), 27.10.2016

     

    2016 - Ukrproduct - Interim results announcement 2016, 30.09.2016

    2016 - TRADING UPDATE, 08.09.2016

    2016 - Ukrproduct Group announces the results of AGM, 25.07.2016

    2016 -FINAL RESULTS. ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 AND NOTICE OF AGM, 30.06.2016

    2016 - Statement re: UKRPRODUCT GROUP LIMITED AND European Bank for Reconstruction and Development Loan (“EBRD”), 30.06.2016

    2016 - Statement re: UKRPRODUCT GROUP LIMITED AND European Bank for Reconstruction and Development Loan (“EBRD”), 15.06.2016

    2016 - BOARD CHANGES, 09.05.2016

    2016 - Statement re: UKRPRODUCT GROUP LIMITED AND European Bank for Reconstruction and Development Loan (“EBRD”), 14.03.2016.

    2016 - Trading Update, 15.01.2016

    2015 - STATEMENT RE: UKRPRODUCT GROUP LIMITED AND European Bank for Reconstruction and Development Loan (“EBRD”)

    2015 - Interim results announcement, 30.09.2015

    2015 - Statement re EBRD loan, 11.09.2015

    2015 - Trading Update, 21.08.2015

    2015 - Ukrproduct announces the results of AGM, 24.07.2015

    2015 - Ukrproduct announces annual report and notice of AGM, 30.06.2015

    2015 - Ukrproduct announces annual results for the year ended 31 December 2015, 24.06.2015

    2015 - Statement re EBRD Loan, 11.06.2015

    2015 - Statement re EBRD Loan, 02.04. 2015

    2015 - Change of Advisor, 31.03.2015

    2015 - Admission to trading on the Ukrainian Stock Exchange, 02.02.2015

    2014 - Trading update, 23.12.2014

    2014 - Director`s dealings, 18.12.2014

    2014 - Directors` dealings, 24.11.2014

    2014 - Director`s dealings, 05.11.2014

    2014 - Successful completion of compliance audit, 07.10.2014

    2014 - Ukrproduct announces unaudited interim financial results for the six months ended 30 June 2014, 24.09.2014

    2014 - Trading Update, 01.08.2014

    2014 - Ukrproduct announces the results of AGM, 25.06.2014

    2014 - Ukrproduct Group posted Annual Report 2013 to its shareholders, 13.06.2014

    2014 - Notice of AGM, 29.05.2014

    2014 - Ukrproduct announces annual results for the year ended 31 December 2013, 30.04.2014

    2014 - Trading Update, 10.03.2014

    2014 - Additional listing on Ukrainian Stock Market, 20.01.2014

    2014 - Trading update for the year ended 31 December 2014, 03.01.2014

    2013 - Director resignation, 16.12.2013

    2013 - Director resignation, 25.10.2013

    2013 - Ukrproduct announces unaudited interim financial results for the six months ended 30 June 2013, 17.09.2013

    2013 - Ukrproduct announces trading update for the first half of 2013, 31.07.2013

    2013 - Ukrproduct ranked in the top five companies in Ukraine for corporate governance, 11.07.2013

    2013 - Ukrproduct announces the results of AGM, 27.06.2013

    2013 - Ukrproduct announces annual report and notice of AGM, 30.05.2013

    2013 - Change of Advisor, 07.05.2013

    2013 - Ukrproduct announces annual results for the year 2012, 17.04.2013

    2013 - Notice of Audited Annual Results Announcement for the year ended 31 December 2012, 16.04.2013

    2013 - Ukrproduct Group announces transaction in own shares and directors dealings, 13.02.2013

    2013 - Holding(s) in Company, 12.02.2013

    2013 - Holding(s) in Company, 04.02.2013

    2013 - Ukrproduct Group announces trading update for the year ended 31 December 2013, 31.01.2013

    2013 - Ukrproduct Group announces appointment of new Board members, 17.01.2013

    2012 - Ukrproduct Group announces unaudited interim financial results for the six months ended 30 June 2012, 13.09.2012

    2012 - Ukrproduct Group announces trading update for the first half of 2012, 13.07.2012

    2012 - Ukrproduct Group announces the change of nominated advisor, 22.06.2012

    2012 - Ukrproduct Group announces the results of AGM, 08.06.2012

    2012 - Ukrproduct announces annual report and notice of AGM, 17.05.2012

    2012 - Ukrproduct announces the change of broker, 25.04.2012

    2012 - Ukrproduct announces annual audited results for the year ended 31 December 2011, 25.04.2012

    2012 - Ukrproduct acquires LLC Zhyvyi Kvass and Arsenievsky trademark, 03.04.2012

    2011 - Ukrproduct announces trading update for the year ending 31 December 2011, 23.12.2011

    2011 - Ukrproduct announces the change of broker, 10.10.2011

    2011 - Ukrproduct announces unaudited interim financial results for the six months ended 30 June 2011, 07.09.2011

    2011 - Ukrproduct announces the fisrt drawdown under EBRD loan, 16.08.2011

    2011 - Ukrproduct announces trading update for the first half of 2011, 07.07.2011

    2011 - Ukrproduct announces results of AGM, 09.06.2011

    2011 - Ukrproduct announces notice of AGM, 16.05.2011

    2011 - Ukrproduct receives a loan from EBRD, 21.04.2011

    2011 - Ukrproduct posted Annual Report 2010 to its shareholders, 08.04.2011

    2011 Ukrproduct announces annual audited results for the year ended 31 December 2010, 05.04.2011

    2010 - Ukrproduct announces change of co-broker, 20.12.2010

    2010 - Ukrproduct announces trading update for the year ending 31 December 2010, 14.12.2010

    2010 - Ukrproduct announces transaction in own shares, 13.12.2010

    2010 - Ukrproduct announces unaudited interim financial results for the six months ended 30 June 2010, 08.09.2010

    2010 - Ukrproduct becomes the exclusive distributor of `Arsenievsky` kvass in Ukraine, 06.09.2010

    2010 - Ukrproduct appoints Olena Yakovenko as Chief Financial Officer, 03.09.2010

    2010 - Ukrproduct upgrades production of spreads, 02.08.2010

    2010 - Ukrproduct launches the production of processed cheese product, 21.07.2010

    2010 - Ukrproduct announces trading update, 14.07.2010

    2010 - Management appointments, 12.07.2010

    2010 - Appointment of a co-broker, 09.07.2010

    2010 - Ukrproduct announces relaunch of hard cheese production, 29.06.2010

    2010 - Ukrproduct announces results of the AGM, 24.06.10

    2010 - Ukrproduct Notice of AGM, 02.06.10

    2010 - Ukrproduct announces audited financial results for the twelve months ended december 31, 2009, 21.04.10

    2010 - Ukrproduct announces its sales volumes for 2009, 03.03.10

    2009 - Ukrproduct announces trading update for the year ending 31 december 2009, 09.12.09

    2009 - Ukrproduct announces interim dividend for the first half of 2009, 25.09.09

    2009 - Ukrproduct announces unaudited interim financial results for the six months ended, 23.09.09

    2009 - Notice of unaudited financial results for the six months ended, 29.07.09

    2009 - Transaction in own shares, 14.07.09

    2009 - Issue of options, 06.07.09

    2009 - Ukrproduct announces results of the AGM, 29.06.09

    2009 - Ukrproduct announces trading update for the first half of 2009, 24.06.09

    2009 - Ukrproduct sets the date of AGM, 29.05.09

    2009 - Ukrproduct releases 2008 Annual Report and updates Dividend timetable, 26.05.09

    2009 - Ukrproduct announces unaudited financial results for the twelve months ended december 31, 2008, 29.04.09

    2009 - Notice of full year 2008 financial results, 02.03.09

    2009 - Results of EGM - Share Buyback, 29.01.09

    2009 - EGM Circular and Proxy form - Share Buyback, 02.01.09

    2009 - Notice of extraordinary general meeting, 02.01.09

    2008 - Change of nominated aim broker, 18.12.08

    2008 - Ukrproduct Announces Trading Update for the Year Ending 31 December 2008, 17.12.08

    2008 - Cancellation of options, 15.12.08

    2008 - Nationwide marketing campaign accelerates growth of ukrproduct’s distribution network, 26.11.08

    2008 - Ukrproduct Announces Unaudited Financial Results for the Six Months Ended June 30, 2008, 24.09.08

    2008 - Appointment of Roman Prannychuk as CFO, 29.08.08

    2008 - Directorate Change, 27.06.08

    2008 – AGM Results, 24.06.08

    2008 - Final Results, 23.04.2008

    2008 - Directorate Change, 22.04.08

    2008 - Directorate Change, 10.04.08

    2008 – Appointment of a Joint Broker, 05.03.08

    2008 – Result of EGM – Share Buyback, 21.02.08

    2008 – Exercise of Options by broker – WH Ireland, 15.02.08

    2008 – EGM Circular – Share Buyback, 25.01.08

    2008 – Notice of EGM – Share Buyback, 25.01.08

    2008 – Exercise of Options by broker – WH Ireland, 21.01.08

    2007 - Trading Statement, 14.12.07

    2007 - Allotment and exercise of the options by broker - WH Ireland, 29.11.2007

    2007 - Public tender won, 19.11.2007

    2007 - Whey Equipment, 13.11.2007

    2007 - Directors Disposals of Shares, 26.10.07

    2007 - Exercise of Options by Directors, 26.09.07

    2007 - Interim results for six months ended 30 June 2007, 25.09.07

    2007 - UN World Food Programme, 06.09.07

    2007 - Notice of 1H 2007 results, 28.08.07

    2007 – Second smoke-room for production of smoked sausage cheese in operation at Molochnik, 08.08.07

    2007 - Hard cheese plant fully operational, 25.07.07

    2007 - Trading Update for 1H 2007, 12.07.07

    2007 - Nestle Audit, 05.07.07

    2007 - AGM Statement and Trading Update, 21.06.07

    2007 - Implementation of a programme for improvement in milk quality, 14.06.07

    2007 - Preliminary results for the year ended 31 December 2006, 24.04.07

    2007 - Notice of Results 2006, 02.02.07

    2006 - Completion of the New SMP dryer facility, 12.12.06

    2006 - Interim results for six months ended 30 June 2006, 19.09.06

     

     

    print site map

     

    Share Price


    Annual & Interim Results

    Ukrproduct - Interim results announcement 2017

    Ukrproduct Group - Annual Report 2016

    Ukrproduct - Interim results announcement 2016

    Ukrproduct Group - Annual Report 2015

    Ukrproduct Group - Half-year results 2015

    Ukrproduct Group - Annual Report 2014

    Ukrproduct Group - Half-year results 2014

     

    More Annual & Interim Results

     

    Contact information

    Address in Ukraine:
    10th Floor, 39-41
    Shota Rustaveli St.,
    Kyiv 01033 Ukraine
    Tel/fax +380 44 232 9602

    Address in Jersey:
    26 New Street, St Helier
    Jersey JE2 3RA Channel Islands
    Tel/fax +44 1534 814 814

     

     

    Copyright © 2016 Ukrproduct Group © Design - studio Artograph © Programming - ABCportal.Com