Ukrproduct Group Limited (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 held on August 3, 2018, were duly approved.

For further information contact:


Ukrproduct Group Ltd

Jack Rowell, Non-Executive Chairman

Alexander Slipchuk, Chief Executive Officer

Tel: +380 44 232 9602


Strand Hanson Limited

Nominated Adviser and Broker

Rory Murphy, James Dance, Jack Botros


Tel: +44 20 7409 3494



The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (“MAR”).

Ukrproduct Group Limited is one of the leading Ukrainian producers and distributors of branded dairy products and kvass, a traditional fermented beverage. The Group’s current product portfolio includes processed and hard cheese, packaged butter, skimmed milk powder (SMP) and kvass. Ukrproduct has built a range of recognisable product brands (“Our Dairyman”, “People’s Product”, “Creamy Valley”, “Molendam”, “Farmer’s”) that are well known and highly regarded by consumers. Ukrproduct’s securities are traded under the symbol “UKR” on AIM, a market operated by the London Stock Exchange.


06.08.2018 Download PDF