Notice of AGM
Ukrproduct Group Limited has announced that its 2026 Annual General Meeting will take place on 17 August 2026 at 11:00 am London time in St Helier, Jersey. The notice of the AGM and the Form of Proxy have been sent to shareholders and are available on the company's website. This announcement is procedural and does not contain any financial performance data or strategic updates that would directly impact the stock share price.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.