English Українська Русский
  Press Room > Latest news >
Press Room

Latest news

Press about us

Contacts

 

Latest news

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.

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

FURTHER RE LOAN AGREEMENT

Further to the announcement made on 9 June, the Company confirms that a further agreement has been reached with OTP Bank and details will be announced shortly.

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. 

09 June 2017

AMENDMENT TO UKRPRODUCT GROUP LIMITED LOAN AGREEMENT

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass) announces that it has reached agreement with OTP Bank for the deferral of the principal loan repayment of Ukrainian Hyrvnia (UAH) 32.3 million (approximately GBP 0.95 million) due 9 June 2017 initially until 23 June 2017 by which time it is expected that negotiations in relation to a new loan agreement will have been completed.

27 January 2017

TRADING UPDATE

Kyiv, Ukraine – January 27, 2017 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), today announces the following trading update for the year ended 31 December 2016.

27 October 2016

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

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass) announces that, in connection with  the amended Loan Agreement with the European Bank for Reconstruction and Development ("EBRD") announced on 30 June 2016, EBRD has issued a Notice of Effectiveness confirming receipt, in a form satisfactory to them, of all documents and evidences to give effect to the amended Loan Agreement with an effective date of 24 October 2016.

30 September 2016

UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

Kyiv, Ukraine – September 30, 2016  – Ukrproduct Group  Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), today announces its unaudited interim consolidated IFRS financial results for the six months ended 30 June 2016.

08 September 2016

TRADING UPDATE

Kyiv, Ukraine – September 8, 2016  – Ukrproduct Group  Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), today announces the following trading update for the six months ended 30 June 2016 ahead of publishing its interim results later this month.

25 July 2016

UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM

Kyiv, Ukraine – July 25, 2016 – 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 25, 2016, were duly approved.

30 June 2016

AMENDMENT TO UKRPRODUCT GROUP LIMITED AND EBRD LOAN

Further to the announcements made on 15 June 2016 and 15 December 2015, Ukrproduct Group Limited is pleased to announce that an amended Loan Agreement with the European Bank for Reconstruction and Development (“EBRD”) has now been executed under the restructuring terms for the loan with EBRD announced on 15 December 2015.

30 June 2016

FINAL RESULTS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 AND 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 2015.

15 June 2016

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

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass) announces that on June 10, 2016  it made another interest payment under the terms of its loan agreement with the European Bank for Reconstruction and Development ("EBRD")  dated March 31, 2011 (the "Loan Agreement") and subsequent restructuring terms.

09 May 2016

BOARD CHANGES

Kyiv, Ukraine - 9 May 2016 - Ukrproduct Group Limited ("Ukrproduct" or the "Group") (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), today announces changes to board responsibilities. Effective immediately, Sergey Evlanchik is stepping down from the role of Chief Executive Officer whilst remaining on the Board as an executive director.  He is succeeded in the CEO role by Alexander Slipchuk who joined Ukrproduct Group in 1998. He has an in depth experience of the group and was responsible for bringing on the successful kvass beverage.

14 March 2016

STATEMENT RE: UKRPRODUCT GROUP LIMITED AND EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT LOAN (“EBRD”)

Ukrproduct Group Limited (AIM: UKR), is one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass) announces that on March 10, 2016  it has made another interest payment under the terms of its loan agreement with the European Bank for Reconstruction and Development (“EBRD”)  dated March 31, 2011 (the “Loan Agreement”) and subsequent restructuring terms.

15 January 2016

TRADING UPDATE

Kyiv, Ukraine - Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR) today announces a trading update as the 2015 trading period drew to a close. The full year financial results are expected to be released in the second quarter of 2016.

15 December 2015

STATEMENT RE: UKRPRODUCT GROUP LIMITED AND EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT LOAN (“EBRD”)

Ukrproduct Group Limited is pleased to announce that following business review and negotiations with European Bank for Reconstruction and Development (“EBRD”) the restructuring terms for the loan were agreed subject to the finalized documentation. The terms include extension of the maturity date from 10 December 2018 to 1 December 2024 and a 12 month capital repayment holiday. In considering such terms the sides considered both the Company’s performance and market conditions in Ukraine. The Company expects completion of the restructured documentation (based on the agreed terms) in due course and is looking forward to continue its partnership with EBRD.

30 September 2015

UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS

Kyiv, Ukraine – September 29, 2015 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), today announces its unaudited interim consolidated IFRS financial results for the six months ended 30 June 2015.

11 September 2015

STATEMENT RE: EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT LOAN (“EBRD”)

Ukrproduct (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that on September 10, 2015  it has made another interest payment under the terms of its loan agreement with the European Bank for Reconstruction and Development dated March 31, 2011 (the “Loan Agreement”).

21 August 2015

TRADING UPDATE

Kyiv, Ukraine – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR) today announces the  trading update for the six month ended 30 June 2015 ahead of publishing its interim results in September 2015.

24 July 2015

UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM

Kyiv, Ukraine – July 24, 2015 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on July 24, 2015, were duly approved.

30 June 2015

ANNUAL REPORT AND NOTICE OF AGM

Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, today announces that the annual report and accounts of the Company for the year ended 31 December 2014 have been posted to shareholders and are also available on the Company’s website at www.ukrproduct.com.

24 June 2015

FINAL RESULTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014

Ukrproduct Group Limited (AIM: UKR) today announces its audited consolidated IFRS final results for the twelve months ending 31 December, 2014.

11 June 2015

STATEMENT RE: EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT LOAN (“EBRD”)

Ukrproduct (AIM: UKR), announces that it has not made the second principal amount payment of EUR 300 thousand due on June 10, 2015 under the terms of its loan agreement with the European Bank for Reconstruction and Development dated March 31, 2011 due to the more than three-fold hryvnia devaluation. The Company continues to make the interest payments due under the Loan Agreement.

02 April 2015

STATEMENT RE: EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT LOAN (“EBRD”)

Ukrproduct (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that it has not made the principal amount payment of EUR 300 thousand due in March 2015 under the terms of its Loan Agreement with the European Bank for Reconstruction and Development dated March 31, 2011.

31 March 2015

CHANGE OF ADVISOR

Ukrproduct (AIM: UKR) is pleased to announce the appointment of ZAI Corporate Finance Limited as Nominated Adviser and Broker with immediate effect.

 

02 February 2015

ADMISSION TO TRADING ON UKRAINIAN STOCK MARKET

Kyiv, Ukraine – Ukrproduct Group Limited announces that the Company’s shares have been admitted to trading on the Ukrainian stock market with the effect from the date of this notice. No new ordinary shares have been issued and accordingly the total number of shares in issue remains unchanged.

23 December 2014

TRADING UPDATE

Kyiv, Ukraine – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), today announces  a trading update as the 2014 trading period draws to a close. Full year financial results are expected to be released in April 2015.

18 December 2014

DIRECTOR`S DEALINGS

Kyiv, Ukraine – Ukrproduct Group Limited today announces that it has received notification that Sergey Evlanchik, Company Director, has acquired 28,000 ordinary shares of 10p each in the Company at 6.5 p per share on December 16, 2014.

24 November 2014

DIRECTORS’ DEALINGS

Kyiv, Ukraine – Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products and beverages (kvass) in Ukraine today announced that it has received notification that the Directors have today acquired ordinary shares of 10p each in the Company at 7.5 p per share.

05 November 2014

DIRECTOR’S DEALINGS

Kyiv, Ukraine – Ukrproduct Group Limited today announces that it has received notification that Sergey Evlanchik, Company Director, has acquired 13,200 ordinary shares of 10p each in the Company at 7.5 p per share on November 4, 2014.

07 October 2014

SUCCESSFUL COMPLETION OF QUALITY COMPLIANCE AUDIT

Kyiv, Ukraine – October 6, 2014 – Ukrproduct Group Limited (AIM: UKR) is pleased to announce that it has successfully completed the quality compliance audit of its Dairy Plant in Starokostiantyniv led by the major retail chains “Auchan” and “Karavan”.

24 September 2014

UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

Kyiv, Ukraine – Ukrproduct Group Limited (AIM: UKR) today announces its unaudited interim consolidated IFRS financial results for the six months ended 30 June 2014.

01 August 2014

TRADING UPDATE

Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR),today announces the trading update.

25 June 2014

RESULTS OF AGM

Ukrproduct Group Limited (the “Company”) (AIM: UKR), today announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on June 25, 2014, were duly approved.

13 June 2014

POSTING OF ANNUAL REPORT

Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), today announces that the annual report and accounts of the Company for the year ended 31 December 2013 has been posted to shareholders.

29 May 2014

NOTICE OF AGM

Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), today announces that the Company has today dispatched the notice to shareholders convening the Company’s Annual General Meeting (“AGM”) to be held on June 25, 2014, at 5.00 pm (Kyiv time) at the offices of Ukrproduct Group Ltd at the following address: 14th floor, 39-41 Shota Rustaveli Street, Kyiv 01033, Ukraine (the “Notice”)

30 April 2014

FINAL RESULTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013

Ukrproduct Group Limited (AIM: UKR), one of the leading producers and distributors of branded dairy products and beverages (kvass) in Ukraine announces its audited consolidated IFRS final results for the twelve months ending 31 December, 2013.

10 March 2014

TRADING UPDATE

Kyiv, Ukraine – March 10, 2014 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), today announces the following trading update.

20 January 2014

ADDITIONAL LISTING ON UKRAINIAN STOCK MARKET

Kyiv, Ukraine – 20 January 2014 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages, today announces that pursuant to the resolution of the National Commission on Securities and Stock Market dated January 14th, 2014 the Company’s shares have been approved to be admitted to trading on the Ukrainian stock market.

03 January 2014

TRADING UPDATE FOR THE YEAR ENDED 31 DECEMBER 2013

Kyiv, Ukraine – 03 January 2014 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), today announces the trading update for the  year ended 31 December 2013 ahead of announcing its full year results in April 2014.

17 September 2013

UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

Kyiv, Ukraine – 17 September 2013 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), today announces its unaudited interim consolidated IFRS financial results for the six months ended 30 June 2013.

31 July 2013

TRADING UPDATE FOR THE FIRST HALF OF 2013

Ukrproduct Group Limited, one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, today published the following trading update ahead of its first half year results in September 2013.

11 July 2013

UKRPRODUCT GROUP LTD RANKED IN THE TOP FIVE COMPANIES IN UKRAINE FOR CORPORATE GOVERNANCE

Concorde Capital investment company announced the results of the study ‘Corporate Governance in Ukraine – 2013’ and updated ratings of corporate governance practices in the Ukrainian listed companies.

27 June 2013

RESULTS OF AGM

Kyiv, Ukraine – June 27, 2013 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, today announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on June 26, 2013, were duly approved.

30 May 2013

ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 AND NOTICE OF AGM

Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), today announces that the annual report and accounts of the Company for the year ended 31 December 2012 have been posted to shareholders. The Company has also today dispatched the notice to shareholders convening the Company’s Annual General Meeting (“AGM”).

07 May 2013

CHANGE OF ADVISOR

Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, today announces that Cantor Fitzgerald Europe has been appointed as the Company`s Nominated Adviser & Broker with immediate effect.

17 April 2013

FINAL RESULTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012

Ukrproduct Group Limited (AIM: UKR), one of the leading producers and distributors of branded dairy products and beverages (kvass) in Ukraine announces its audited consolidated IFRS results for the twelve months ending 31 December, 2012. 

16 April 2013

NOTICE OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

Kyiv, Ukraine – Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products and beverages (kvass) in Ukraine, today announces that it will publish its audited financial results for the year ended 31 December 2012 on April 17, 2013.

13 February 2013

TRANSACTION IN OWN SHARES AND DIRECTORS’ DEALINGS

Kyiv, Ukraine – Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products and beverages (kvass) in Ukraine today announced the transaction in own shares and Directors` dealing

31 January 2013

TRADING UPDATE FOR THE YEAR ENDED 31 DECEMBER 2012

Kyiv, Ukraine – Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products and beverages (kvass) in Ukraine, today provides the following trading update for the year ended 31 December 2012 ahead of announcing its full year results in April 2013.

17 January 2013

APPOINTMENT OF NEW BOARD MEMBERS

Kyiv, Ukraine – 17 January, 2013 – Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products and beverages (kvass) in Ukraine, today announces the appointment of three new Board members. Mrs Tetyana Komarova, Mr Yuriy Hordiychuk and Mrs Kateryna Kryuchko will join the Board as Executive Directors with immediate effect.

13 September 2012

UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

Kyiv, Ukraine – 13 September 2012 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy products and now in addition beverages (kvass), today announces its unaudited interim consolidated IFRS financial results for the six months ended 30 June 2012.

13 July 2012

TRADING UPDATE FOR THE FIRST HALF OF 2012

Kyiv, Ukraine – 13 July 2012 – Ukrproduct Group Limited (“Ukrproduct” or the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine and now in addition beverages (kvass), today published the following trading update ahead of its first half year results in September 2012.

22 June 2012

CHANGE OF NOMINATED ADVISOR

Kyiv, Ukraine – 22 June 2012 – Ukrproduct Group Limited (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today announces the appointment of Seymour Pierce as its nominated advisor with immediate effect. As previously announced Seymour Pierce also acts as Company’s corporate broker following their appointment in April 2012.

08 June 2012

UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM

Kyiv, Ukraine – June 8, 2012 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on June 7, 2012, were duly approved.

17 May 2012

ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 AND NOTICE OF AGM

Kyiv, Ukraine – 17 May 2012 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), announces that the annual report and accounts of the Company for the year ended 31 December 2011 have been posted to shareholders and are also available on the Company’s website at www.ukrproduct.com. The Company has also today dispatched the notice to shareholders convening the Company’s Annual General Meeting (“AGM”) to be held on June 7, 2012, at 5.00 pm (Kyiv time) at the offices of Ukrproduct Group Ltd at the following address: 14th floor, 39-41 Shota Rustaveli Street, Kyiv 01033, Ukraine.

 

25 April 2012

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces its audited consolidated IFRS results for the twelve months ending 31 December, 2011.

25 April 2012

CHANGE OF BROKER

Kyiv, Ukraine –25 April 2012 – Ukrproduct Group Limited (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today announces the appointment of Seymour Pierce and SP Advisors (Seymour Pierce’s investment banking partner in Ukraine and the CIS) as its corporate broker with immediate effect.

03 April 2012

UKRPRODUCT ACQUIRES LLC ZHYVYI KVASS AND ARSENIEVSKY TRADEMARK

Kyiv, Ukraine – 3 April 2012 – Ukrproduct Group Limited (“Ukrproduct” or “the Company” or, together with its subsidiaries, “the Group”) (AIM: UKR) is one of the leading producers and distributors of branded dairy products in Ukraine. The Company announces that it has acquired the “Arsenievsky” branded kvass business.

23 December 2011

UKRPRODUCT GROUP ANNOUNCES TRADING UPDATE FOR THE YEAR ENDING 31 DECEMBER 2011

Kyiv, Ukraine – 23 December, 2011 – Ukrproduct Group Limited (“Ukrproduct”, the “Company” or, together with its subsidiaries, the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today provides the following trading update for the year ending 31 December 2011 ahead of announcing its full year results in April 2012.

10 October 2011

CHANGE OF BROKER

Kyiv, Ukraine – 10 October 2011 – Ukrproduct Group Limited (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today announces the appointment of Allenby Capital as its corporate broker with immediate effect.

07 September 2011

UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

Kyiv, Ukraine – 7 September 2011 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products and third party products in Ukraine, today announces its unaudited interim consolidated IFRS financial results for the six months ended 30 June 2011.

16 August 2011

UKRPRODUCT GROUP LIMITED ANNOUNCES FIRST DISBURSEMENT UNDER EBRD LOAN AGREEMENT

Kyiv, Ukraine – August 16, 2011 – Ukrproduct Group (“Ukrproduct” or “the Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine,  today announces the drawdown of the first Euro 2.5 million from its  loan facility with  the European Bank for Reconstruction and Development (EBRD). The Euro 11 million loan from the EBRD’s Agribusiness Sustainability Investment Facility was announced on 21 April 2011 and will fund the reconstruction of Ukrproduct’s dairy plant in Starokonstantyniv. The investment is expected to significantly improve the productivity, energy efficiency and sustainability of the plant.

07 July 2011

UKRPRODUCT GROUP LIMITED ANNOUNCES TRADING UPDATE

Kyiv, Ukraine – July 7, 2011 – Ukrproduct Group (“Ukrproduct” or “the Group”) (AIM:UKR), a leading producer and distributor of branded dairy products in Ukraine, today published the following trading update ahead of its first half year results in September 2011.

09 June 2011

UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM

Kyiv, Ukraine – June 9, 2011 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on June 9, 2011, were duly approved.

16 May 2011

NOTICE OF AGM

Kyiv, Ukraine – May 16, 2011 – Ukrproduct Group (“Ukrproduct” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, has today dispatched a notice to shareholders convening the Company`s Annual General Meeting (“AGM”) to be held on June 9, 2011, at 5.00 pm (Kyiv time) at the offices of Ukrproduct Group Ltd at the following address: 14th floor, 39-41 Shota Rustaveli Street, Kyiv 01033, Ukraine (the “Notice”).

21 April 2011

UKRPRODUCT GROUP RECEIVES A LOAN FROM EBRD TO MODERNIZE ITS PRODUCTION FACILITIES

Ukrproduct Group Limited (the “Company” or “Ukrproduct Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces that Starokonstantinovskiy Molochniy Zavod, a subsidiary of the Company, has entered into a loan agreement with the European Bank for Reconstruction and Development (the “EBRD”) in terms of which the EBRD will provide Ukrproduct Group with access to loan finance of €11 million.  

08 April 2011

POSTING OF ANNUAL REPORT 2010

Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces that the annual report and accounts of the Company for the year ended 31 December 2010 has been posted to shareholders and is also available on the Company’s website at www.ukrproduct.com

05 April 2011

FINAL RESULTS FOR THE YEAR ENDING 31 DECEMBER 2010

Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces its audited consolidated IFRS results for the twelve months ending 31 December, 2010.

01 April 2011

APPOINTMENT OF PR&IR ADVISOR

1 April, 2011, Kyiv, Ukraine – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, appointed The PBN Company for financial communications and media relations services with the effect from February 21, 2011.

The PBN Company is part of WPP Group – a world leader in marketing communications. For UkrProduct, The PBN Company will team-up with Buchanan Communications, which is a London-based financial communications agency with particular expertise in emerging market mid-caps.

20 December 2010

CHANGE OF CO-BROKER

Kyiv, Ukraine – December 20, 2010 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces that WH Ireland Limited (“WH Ireland”) has ceased to act as co-broker to the Company with effect from December 18, 2010. Metropol (UK) Limited will continue to act as broker to the Company and WH Ireland remains as the Company`s nominated adviser.

14 December 2010

UKRPRODUCT ANNOUNCES TRADING UPDATE FOR THE YEAR ENDING 31 DECEMBER 2010

Kyiv, Ukraine – 14 December, 2010 – Ukrproduct Group Limited (“Ukrproduct”, the “Company” or, together with its subsidiaries, the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today provides the following trading update for the year ending 31 December, 2010 ahead of announcing its full year results in April 2011.

13 December 2010

TRANSACTION IN OWN SHARES

Kyiv, Ukraine – December 13, 2010 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces that, on 10 December 2010, it acquired 250,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 23 pence per share. These shares will be held as treasury shares.

08 September 2010

UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2010

Kyiv, Ukraine – 8 September, 2010 – Ukrproduct Group Limited (`Ukrproduct`, the `Company` or, together with its subsidiaries, the `Group`) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today announces its unaudited interim consolidated IFRS financial results for the six months ended June 30, 2010.

06 September 2010

UKRPRODUCT BECOMES THE EXCLUSIVE DISTRIBUTOR OF `ARSENIEVSKY` KVASS IN UKRAINE

Kyiv, Ukraine – September 6, 2010 – Ukrproduct Group Limited (`Ukrproduct` or the `Group`) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces that it has entered into an agreement with LLC Zhyvyi Kvas (`Zhyvyi Kvas`) to become the exclusive distributor of `Arsenievsky` branded kvass, a traditional fermented beverage made from rye, black bread or barley, in Ukraine. The agreement is effective until the end of 2011 and can be extended further.

03 September 2010

UKRPRODUCT APPOINTS OLENA YAKOVENKO

Kyiv, Ukraine – 3 September, 2010 – Ukrproduct Group Limited (`Ukrproduct` or the `Group`) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today announces that it has appointed Olena Yakovenko to the Board of Directors as Chief Financial Officer of Ukrproduct with immediate effect. Olena Yakovenko replaces Roman Prannychuk who is leaving the Group to pursue other interests and has today resigned from the Board.

02 August 2010

UKRPRODUCT UPGRADES PRODUCTION OF SPREADS

Kyiv, Ukraine – August 2, 2010 – Ukrproduct Group Limited (`Ukrproduct` or the `Group`) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces that it has completed the upgrade of its spreads production.

21 July 2010

UKRPRODUCT LAUNCHES THE PRODUCTION OF PROCESSED CHEESE `PRODUCT`

Kyiv, Ukraine – 21 July, 2010 – Ukrproduct Group Limited (`Ukrproduct` or the `Group`) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that it has launched the production of processed cheese `product` with vegetable oil and soya content at its Molochnik Plant in Zhytomyr.

14 July 2010

UKRPRODUCT ANNOUNCES TRADING UPDATE FOR THE FIRST HALF OF 2010

Kyiv, Ukraine – July 14, 2010 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today provided a trading update ahead of announcing its first half results on September 8, 2010.

12 July 2010

UKRPRODUCT ANNOUNCES NEW MANAGEMENT APPOINTMENTS

Kyiv, Ukraine – July 12, 2010 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces the appointment of Aleksander Ditte as Director of Sales and Distribution and Kateryna Kryuchko as Director of Marketing with immediate effect. These appointments do not affect the current composition of the Board of Directors of Ukrproduct.

09 July 2010

APPOINTMENT OF CO-BROKER

Kyiv, Ukraine – July 9, 2010 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that it has appointed Metropol (UK) Limited (“Metropol”) as co-broker with immediate effect. Metropol was the Company’s placing agent for the purposes of its IPO in 2005. WH Ireland Limited will continue to act as the Company’s nominated
adviser and co-broker.

29 June 2010

UKRPRODUCT RESUMES THE PRODUCTION OF HARD CHEESE

Kyiv, Ukraine – June 29, 2010 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that it has resumed the production of hard cheese at the Starokonstantinovskiy Dairy Plant.

24 June 2010

UKRPRODUCT ANNOUNCES RESULTS OF THE AGM

Kyiv, Ukraine – June 24, 2010 – Ukrproduct Group (“Ukrproduct” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that all resolutions put to shareholders at the Annual General Meeting of its shareholders (the “AGM”), which took place on June 24, 2010, were duly approved.

02 June 2010

UKRPRODUCT GROUP LIMITED NOTICE OF AGM

Kyiv, Ukraine – June 2, 2010 – Ukrproduct Group (“Ukrproduct” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, has today dispatched a Notice to Shareholders, convening the Company`s Annual General Meeting (“AGM”) on June 24, 2010, at 5.00 pm (Kyiv time) at the offices of Ukrproduct Group Ltd at the following address: 39-41 Shota Rustaveli Street, 14th floor, Kyiv 01033, Ukraine.

21 April 2010

UKRPRODUCT ANNOUNCES AUDITED FINANCIAL RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2009

Kyiv, Ukraine – 21 April, 2010 – Ukrproduct Group Limited (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced its audited consolidated IFRS financial results for the twelve months ended December 31, 2009.

03 March 2010

UKRPRODUCT ANNOUNCES ITS SALES VOLUMES FOR 2009

Kiev, Ukraine – 3 March, 2010 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today announced its sales volumes for 2009, ahead of announcing its full year results in April 2010.

09 December 2009

UKRPRODUCT ANNOUNCES TRADING UPDATE FOR THE YEAR ENDING 31 DECEMBER 2009

Kiev, Ukraine – 8 December, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today provided the following pre-close trading update for the year ending 31 December, 2009 ahead of announcing its full year results in April 2010.

25 September 2009

UKRPRODUCT ANNOUNCES INTERIM DIVIDEND FOR THE FIRST HALF OF 2009

Kyiv, Ukraine – September 25, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Board of Directors approved an interim dividend payment of 0.20 pence per ordinary share for the first six months ended June 30, 2009. The record date will be October 9, 2009 with the dividend paid to shareholders on October 30, 2009. The Group’s shares will be marked ‘ex-dividend’ on October 7, 2009.

23 September 2009

UKRPRODUCT ANNOUNCES UNAUDITED INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2009

Kyiv, Ukraine – 23 September, 2009 – Ukrproduct Group Limited (“Ukrproduct” or the “Group” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced its unaudited interim consolidated IFRS financial results for the six months ended June 30, 2009.

29 July 2009

NOTICE OF UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2009

Kyiv, Ukraine – July 29, 2009 – Ukrproduct Group Ltd (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that it will publish its unaudited financial results for the six months ended June 30, 2009 on Wednesday, September 23, 2009.

14 July 2009

TRANSACTION IN OWN SHARES

Kyiv, Ukraine – 14 July, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”)(AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that it has acquired 1,750,250 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 12 pence per share.

06 July 2009

ISSUE OF OPTIONS

Kyiv, Ukraine – 6 July, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that Jack Rowell, non-executive Chairman of Ukrproduct, has been granted with 130,290 options on underlying ordinary shares of GBP 0.10 each in the Company (“Ordinary Shares”) which are exercisable at a price of GBP 0.128 per share over a period of four years.

29 June 2009

UKRPRODUCT ANNOUNCES RESULTS OF THE AGM

Kyiv, Ukraine – 29 June, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine,today announced that nine out of ten resolutions put to shareholders at the Annual General Meeting of its shareholders (the “AGM”), which took place on June 26, 2009, were approved.

24 June 2009

UKRPRODUCT ANNOUNCES TRADING UPDATE FOR THE FIRST HALF OF 2009

Kyiv, Ukraine – 24 June, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, today provided its trading update ahead of announcing its first half results in September 2009.

04 June 2009

UKRPRODUCT - ONE OF NESTLE'S MOST RELIABLE PARTNERS IN SUPPLY OF MILK POWDER PRODUCTS

Ukrproduct Group LTD was awarded a top place by Nestle, one of the largest food producers worldwide, among its suppliers in Ukraine. Nestle acknowledged high quality of Ukrproduct’s products, as well as the effectiveness of its logistics, including timeliness and consistency of deliveries, and innovative business approach. 

29 May 2009

UKRPRODUCT SETS THE DATE OF AGM

Kyiv, Ukraine – May 29, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Board of Directors (the “Board”) set the date for the Group’s Annual General Meeting of shareholders (“AGM”) for June 26, 2009. The AGM will take place at 6.00 pm (local time) at the offices of Ukrproduct Group Ltd at the following address: 14th floor, 39-41 Shota Rustaveli Street, 01033 Kyiv, Ukraine.

26 May 2009

UKRPRODUCT RELEASES 2008 ANNUAL REPORT AND UPDATES DIVIDEND TIMETABLE

Kiev, Ukraine – May 26, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Annual Report, which includes the audited IFRS financial statements for the financial year ended December 31, 2008, has been dispatched to shareholders and is available on the Group’s website at www.ukrproduct.com, in the Investor Relations section.

29 April 2009

UKRPRODUCT ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2008

Kyiv, Ukraine – 29 April, 2009 – Ukrproduct Group Limited (“Ukrproduct” or the “Group” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced its unaudited consolidated IFRS financial results for the twelve months ended December 31, 2008.

24 April 2009

CONFERENCE CALL TO DISCUSS FINANCIAL RESULTS FOR THE FULL YEAR ENDED DECEMBER 31, 2008

Wednesday, 29 April 2009
10.30 AM (UK) / 11.30 PM (CET) / 12.30 PM (KIEV)

Speakers:
Jack Rowell – Chairman of Ukrproduct Group
Sergey Evlanchik – Chief Executive Officer
Roman Prannichuk – Chief Financial Officer

                                        

02 March 2009

NOTICE OF FULL YEAR 2008 FINANCIAL RESULTS

Kiev, Ukraine – March 2, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that it will publish its audited financial results for the full year 2008 on Wednesday, April 29, 2009.

29 January 2009

RESULTS OF UKRPRODUCT’ EXTRAORDINARY GENERAL MEETING

Kiev, Ukraine – January 29, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Extraordinary General Meeting of the Group’s shareholders held earlier today approved the resolution to make one or more purchases of ordinary shares of GBP 0.10 each in the capital of the Group, subject to certain conditions.

02 January 2009

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company will be held at 4 pm on Thursday 29 January 2009 at 39–41 Shota Rustaveli Street, 14th floor, Kyiv 01033, Ukraine, to consider and, if thought fit, pass the following resolution to be proposed as a special resolution...

print site map

 

Share Price


Annual & Interim Results

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