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RESULTS OF AGM: Latest news

27 June 2013

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.

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

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Jersey JE2 3RA Channel Islands
Tel/fax +44 1534 814 814

 

 

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