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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
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2013
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2013
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Page 6

Year: 2013

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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MHP S.A. Announces Results of the Tender Offer and Consent Solicitation for its $584,767,000 10.25% Notes due 2015

MHP S.A. Announces Results of the Tender Offer and Consent Solicitation for its $584,767,000 10.25% Notes due 2015

MHP S.A. (the “Company”) announces today the results of its previously announced cash tender offer (the “Offer”) for its outstanding $584,767,000 10.25% Notes due 2015 (the “Notes”) which expired at 11:59pm, New York City time, on April 4th, 2013. MHP S.A. Announces Results of the…

April 8, 2013 0 Comments
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Circular resolution of the Board of Directors

Circular resolution of the Board of Directors

The undersigned, being all the directors (the “Board of Directors”) of MHP S.A., a société anonyme, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg (the “Company”), registered with the Luxembourg Trade and Companies’ Register (Registre de Commerce et des Sociétés) under number…

April 5, 2013 0 Comments
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Additional documents to Convening Notice

Additional documents to Convening Notice

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

April 2, 2013 0 Comments
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