Ukrproduct Group LTD, dairy products
 
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.

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24 June 2015

FY2014 Annual Results Announcement

Ukrproduct management will host a conference call today at 10.00 am (London time) / 11.00 am (CET) / 12.00 am (Kiev Time) to present and discuss the audited FY2014 results.

The dial-in numbers for the conference call are:
+44 (0) 20 3003 2666 Standard International Access
0808 109 0700 UK Toll Free
0 800 50 2059 Ukraine Toll Free
UKR Password

The play-back is available here.

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