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Agro-Industrial Holding

agro & industrial
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24424208 mhpse@mhp.com.cy
Nicolaides Sea View City Block AB, 3-7 Archbishop Makarios III Avenue, 6017 Larnaca, Cyprus
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24424208 mhpse@mhp.com.cy
Nicolaides Sea View City Block AB, 3-7 Archbishop Makarios III Avenue, 6017 Larnaca, Cyprus
About MHP SE
•
2013
•
April

Month: April 2013

Results of General Meeting and Resolutions to General Meeting

Results of General Meeting and Resolutions to General Meeting

MHP S.A. (LSE: MHPC) (‘’MHP’’ or ‘’The Company’’) today announces that at its General Meeting combining an annual meeting and an extraordinary general meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, R.C.S. Luxembourg B 116.838 on Monday 29 April 2013 all…

April 30, 2013 0 Comments
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Pre-close trading update for Q1 2013

Pre-close trading update for Q1 2013

April 16, 2013 0 Comments
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Pre-close trading update for Q1 ended 31 March 2013

Pre-close trading update for Q1 ended 31 March 2013

MHP S.A. (LSE: MHPC) (“MHP” or “The Company”), one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, announces its pre-close trading update for the three months ended 31 March 2013. Pre-close trading update for Q1…

April 16, 2013 0 Comments
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Amended Convening Notice

Amended Convening Notice

Dear Shareholder or GDR holder, We remind you that you are invited to attend a general meeting combining an annual meeting and an extraordinary general meeting (the “Meeting”) of shareholders of MHP S.A., a Luxembourg société anonyme incorporated under the laws of Luxembourg, having its…

April 12, 2013 0 Comments
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Additional documents to amended Convening Notice

Additional documents to amended Convening Notice

Dear Shareholder or GDR Holder, Here you may find additional documents to amended Convening Notice: Description, Proposed resolutions, MHP S.A. Voting Form, Information letter & Proxy Form

April 12, 2013 0 Comments
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