29 July 2026
UKRPRODUCT GROUP LIMITED
(“Ukrproduct”, or the “Company”)
NOTICE OF AGM
Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that the Company’s 2026 Annual General Meeting (“AGM”) will be held at 11.00 am (London time) on 17 August 2026 at 26 New Street St Helier, Jersey JE2 3R, Channel Islands.
The notice of AGM and Form of Proxy for the meeting have been despatched to shareholders and are available on the Company’s website at www.ukrproduct.com.
For further information contact:
Ukrproduct Group Ltd | |
Rinat Abdrasilov, Non-Executive Chairman Interim | Tel: +44 1534 507000 |
Oleksandr Slipchuk, Chief Executive Officer | |
Strand Hanson Limited | |
Nominated Adviser and Broker Rory Murphy, Richard Johnson | Tel: +44 20 7409 3494 |
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Source: https://www.londonstockexchange.com/news-article/UKR/notice-of-agm/17712214