UKRPRODUCT SETS THE DATE OF AGM

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[{"type":"text","content":"\n \n \n UKRPRODUCT SETS THE DATE OF AGM\n \n \n\n \n Ukrproduct Group\n \n \n\n \n \n \n UKRPRODUCT SETS THE DATE OF AGM\n \n \n Ukrproduct Group Ltd (“Ukrproduct” or the “Company”) (AIM: UKR), a \n leading producer and distributor of branded dairy products in Ukraine, \n today announced that the Board of Directors (the “Board”) set the date \n for the Group’s Annual General Meeting of shareholders (“AGM”) for June \n 26, 2009. The AGM will take place at 6.00 pm (local time) at the offices \n of Ukrproduct Group Ltd at the following address: 14th floor, 39-41 \n Shota Rustaveli Street, 01033 Kyiv, Ukraine.\n \n \n The Board recommended the AGM to consider the following resolutions and \n to:\n \n \n 1. receive the consolidated accounts of the group for the year ended 31 \n December 2008, together with the report of the Directors' and the report \n of the Company's auditor thereon;\n \n \n 2. receive the accounts of the Company for the year ended 31 December \n 2008, together with the report of the Directors' and the report of the \n Company's auditor thereon;\n \n \n 3. declare the payment of a final dividend of 0.40 pence per Ordinary \n Share in respect of the year ended 31 December 2008, to be paid on 27 \n July 2009 to Shareholders registered when the resolution is passed;\n \n \n 4. re-elect Jack Rowell, retiring in accordance with Article 17 of the \n Articles of Association of the Company, as a Director of the Company \n with effect from the date of the AGM;\n \n \n 5. re-elect Sergey Evlanchik, retiring in accordance with Article 17 of \n the Articles of Association of the Company, as a Director of the Company \n with effect from the date of the AGM;\n \n \n 6. re-elect Alexander Slipchuk, retiring in accordance with Article 17 \n of the Articles of Association of the Company, as a Director of the \n Company with effect from the date of the AGM;\n \n \n 7. elect Roman Prannychuk, having been appointed by the Directors as an \n additional Director of the Company, as a Director of the Company with \n effect from the date of the AGM;\n \n \n 8. approve the appointment of BDO Stoy Hayward LLP as auditor to \n the Company to hold office until the conclusion of the next annual \n general meeting and to authorise the Directors' to fix the auditor's \n remuneration;\n \n \n 9. authorise the Company to hold as ...

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