Investor Relations / AIM Rule 26

Announcements

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

2018 – Repayment of OTP Bank Loan, 08.01.2018

2018 – Loan agreement with PJSC “CREDITWEST BANK”. Proposed refinancing of OTP Bank Loan – 07.02.2018

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