Business
Board Changes
Board Changes.
About this update from Ukrproduct Group Ltd
[{"type":"text","content":"\n\n20 June 2024\nUKRPRODUCT GROUP LIMITED\n(\"Ukrproduct\" or the \"Company\")\nBoard Change\nUkrproduct announces that Jack Rowell has retired from the Board as of 19 June 2024 following a 19 year tenure as Chairman. The remaining members of the Board wish to place on record their appreciation for Jack Rowell's service to the Company from admission to AIM of the Company to the present and wish him well for the future.\nThe Company will immediately begin a search for a replacement independent Non-Executive Chairperson but until a suitable candidate is identified and appointed, Sergey Evlanchik has agreed to become temporary Chairman, with immediate effect, in addition to his role as Executive Director of Ukrproduct.\n \nFor further information contact:\n\n\n\n\nUkrproduct Group Ltd\n\n\n\n\n\n\n\nSergey Evlanchik, Executive Director\n\n\nTel:+44 (0)1534 814814\n\n\n\n\nAlexander Slipchuk, Chief Executive Officer\n\n\nwww.ukrproduct.com\n\n\n\n\nStrand Hanson Limited, Nominated Adviser and Broker\n\n\nTel: +44 (0)20 7409 3494\n\n\n\n\nRory Murphy, Richard Johnson\n\n\n\n\n\n\n\n \nThis announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014, which forms part of United Kingdom domestic law by virtue of the European (Withdrawal) Act 2018.\n \n\n","length":3228,"tagName":"div"}]