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Agro-Industrial Holding

agro & industrial
holding

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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
•
2017
•
2017
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Page 5

Year: 2017

Codes and Policies

Sanctions Compliance Policy

TThe Compliance Policy was adopted by the Board of Directors of MHP S.A. on May 22, 2017 and became effective since May 23, 2017Sanctions Compliance Policy

October 8, 2017 0 Comments
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Articles of Associations

EGM - change of articles

EGM – change of articles

October 8, 2017 0 Comments
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Amendments to the Deposit Agreement

MHP SE, a European Public Limited Liability Company (“SE”) with registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg (the “Company”), belonging to one of the leading agro-industrial group in Ukraine, announces that on 14 of September 2017, a supplemental agreement…

September 18, 2017 0 Comments
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Draft Terms of Transfer Proposal of MHP SE from Luxembourg to Cyprus
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Draft Terms of Transfer Proposal of MHP SE from Luxembourg to Cyprus

These draft terms of transfer proposal (the “Draft Terms of Transfer Proposal“) in relation to the proposed transfer of the registered office of MHP SE, a european company (or Societas Europae), having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg and registered with…

September 12, 2017 0 Comments
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History item 18

In March 2017, MHP established a second processing (cutting) plant in the EU in close cooperation with one of its distributors in Eastern Europe, WE Trade s.r.o. and its subsidiaries in Slovakia. Also in March, the Board of Directors approved payment of another interim dividend…

September 12, 2017 0 Comments
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