28.12.2017

MHP SE (LSE:MHPC), a European Public Limited Liability Company (“SE”) (“the Company”), belonging to one of the leading agro-industrial groups in Ukraine, focusing on the production of poultry and the cultivation of grain, announces that according to the Certificate of Transfer of Registered Office Address, issued by the Registrar of Companies in Cyprus on 27 December 2017, the Company has transferred its registered office from 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg, to Cyprus (“the Transfer”) in accordance 

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16.11.2017

MHP SE (LSE: MHPC), the parent company of one of the leading agro-industrial companies in Ukraine with a focus on production of poultry and cultivation of grain, as well as other agricultural operations (meat processing and meat products ready for consumption) today announces its unaudited consolidated financial results for the third quarter and nine months ended 30 September 2017. Hereinafter, MHP SE and its subsidiaries are referred to as “MHP”, “The Company” or “The Group” 

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06.11.2017

MHP SE, one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, will release its financial results for Q3 and 9M 2017 at 07.00 London time on Thursday, November 16, 2017 

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02.11.2017

MHP SE (“MHP”, LSE ticker: “MHPC”), one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, announces that it was informed by Prosperity Capital Management Limited about threshold crossing in MHP GDRs (decrease of the position). Prosperity Capital Management Limited holdings represent now 11,004,751 GDRs or 9.93% (decreased from 10% announced in press release of MHP on October 13, 2017) of the issued capital of the Company 

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25.10.2017

MHP SE (LSE: MHPC) ('’MHP’' or ‘’The Company’’) today announces that at its Extraordinary General Meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, on Thursday, October 24, 2017 all resolutions were adopted (please see the attached file with signed Minutes of EGM) 

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25.10.2017

MHP SE (LSE: MHPC) ('’MHP’' or ‘’The Company’’) today announces that at its Extraordinary General Meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, on Thursday, October 24, 2017 all resolutions were adopted (please see the attached file with signed Minutes of 

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18.10.2017

MHP SE (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, today announces its pre-close trading update for the third quarter and nine months of the year ending 30 September 2017 

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13.10.2017

MHP SE (“MHP”, LSE ticker: “MHPC”), one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, announces that it was informed by Prosperity Capital Management Limited about threshold crossing in MHP in amount of 11,079,703 GDRs (voting rights), which represent 10% of the issued capital of the Company 

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13.10.2017

MHP SE (“MHP”, LSE ticker: “MHPC”), one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, announces today that Mr Philippe Lamarche, after 7 years as a non-executive director, has resigned from the Board of Directors of MHP SE for personal reasons, effective immediately. The Board is initiating a search for the relevant candidate to replace Mr Lamarche in the nearest future 

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18.09.2017

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 amending a Deposit Agreement dated 14 May 2008 between the Bank of New York Mellon, as depositary (the “Depositary”) and the Company (the "Deposit Agreement"), was executed (the "Supplemental Agreement") 

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