Investor Relations / AIM Rule 26
Announcements
2023-Interim results for the year ended 30 June 2023
2023- Result of Annual General Meeting 2023
2023- Form of Proxy for Annual General Meeting
2023- Notice of Annual General Meeting
2023- Final results for 2022 and notice of Annual General Meeting
2022-Result of Annual General Meeting 2022
2022-Interim results for the year ended 30 June 2022
2022- Form of Proxy for Annual General Meeting
Final results for 2021 and notice of Annual General Meeting
2022- Notice of Annual General Meeting 2022
2022-Update on Publication of 2021 Accounts 31.08.2022
2022-Trading update Ukrproduct 01.07.2022
2022-Update on Publication of 2021 Accounts
2021-Interim results for the year ended 30 June 2021
2021-Results of Annual General Meeting 2021
2021-Notice of Annual General Meeting 2021
2021-Final Results and Notice of Annual General Meeting
2021-Form of Proxy for Annual General Meeting 2021
2021-Trading update 18.05.2021
2020-Results of AGM 30.07.2020
2020-Final results and notice of AGM
2020-Form of proxy for AGM 2020
2020-Trading update 19.03.2020
2019 Results of AGM 31.07.2019
2019 Interim results announcement
2019-Final results and notice of AGM_Final, 27.06.2019
2019- Form-of-Proxy-for-AGM-2019
2019 – Calendar plan 2019, 15.03.2019
2018 Results of AGM 03.08.2018
2018 – Ukrproduct – Interim results announcement 2018, 26.09.2018
2018 – UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM, 03.08.2018
2018 – FINAL RESULTS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 NOTICE OF AGM 02.07.2018
2018 – Trading Update, 03.04.2018
2018 – Repayment of OTP Bank Loan, 08.01.2018
2017 Results of AGM 20.07.2017
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 Results of AGM 25.07.2016
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 – BOARD CHANGES, 09.05.2016
2016 – Trading Update, 15.01.2016
2015 Results of AGM 24.07.2015
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 – 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 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 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 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 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 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 – 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 – Appointment of Roman Prannychuk as CFO, 29.08.08
2008 – Directorate Change, 27.06.08
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 – 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