Ukrproduct Group LTD, dairy products

[/en/index.html] About Ukrproduct Press Room Contact Us Investor Relations / AIM Rule 26 English Українська Русский News 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. All news IR Calendar 9 June 2011 ANNUAL GENERAL MEETING Annual General Meeting of the Company will be held at 5 pm at the offices of Ukrproduct Group Ltd, 14th floor, 39-41 Shota Rustaveli Street, 01033 Kyiv, Ukraine 30 June 2011 ANALYSTS VISIT TO UKRPRODUCT GROUP PRODUCTION SITES Ukrproduct invites the analysts to visit the Group’s two major plants in the cities of Zhytomyr and Starokostiantyniv. The tour will depart from Shota Rustaveli Street in Kyiv at 8 am and will return to Kyiv at 7 pm. Ukrproduct will arrange transport and meals during the day.To confirm your participation or for further information please contact Mrs. Mariia Borodaieva at Mariia.borodaieva@ukrproduct.com or at +38 067 322 98 42 IR Calendar print site map Share Price Annual & Interim Results Ukrproduct Group - Annual Report 2010 (2,5 Мb) Ukrproduct Group – Half-year results 2010 (105 kb) Ukrproduct Group – Annual Report 2009 (4Мb) More Annual & Interim Results Contact information Address in Ukraine: 14th Floor, 39-41 Shota Rustaveli St., Kyiv 01033 Ukraine Tel/fax +380 44 531-1389 Address in Jersey: 26 New Street, St Helier Jersey JE2 3RA Channel Islands Tel/fax +44 1534 814 814 Copyright © 2010 Ukrproduct Group © Design - studio Artograph © Programming - ABCportal.Com