MHP S.A. (“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 Charles Adriaenssen after 10 years of successful chairmanship has resigned as Chairman of the Board of Directors of MHP S.A. and Chairman of Nomination and Remuneration Committee for family 

MHP S.A. (LSE: MHPC) ('’MHP’' or ‘’The Company’’) today announces that at its Annual General Meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, R.C.S. Luxembourg B 116.838 on Thursday, June 16, 2016 all resolutions were 

The Board of Directors of MHP S.A. today announces a distribution of the interim dividend to the Company's shareholders. After having carefully considered the performance of the Company during the financial year 2015 and one month period ended January 31, 2016, as evidenced in the consolidated financial statements for the year ended 31 December 2015 and in the interim accounts for the financial period ended January 31, 2016, the Board of Directors approved payment of the interim dividend of US$0.7529 per share, equivalent to approximately US$80 

MHP S.A. (“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 8,789,186 GDRs (voting rights), which represent 7,93% of the issued capital of the 

MHP S.A. (LSE:MHPC), one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and cultivation of grain, today announces its unaudited results for the first quarter ended 31 March 

Dear Shareholder or GDR Holder, Here you may find additional documents to Convening Notice: Voting form, Information letter and proxy 

Dear Shareholder or GDR holder, You are invited to attend annual general meeting (the “Meeting”) of shareholders of MHP S.A., a Luxembourg société anonyme incorporated under the laws of Luxembourg, having its registered office at 5, rue Guillaume Kroll L- 1882 Luxembourg, registered with the Luxembourg Trade and Companies’ Register (Registre de Commerce et des Sociétés de Luxembourg) under number B 116.838 (the “Company”), which will be held on June 16, 2016 at 12:00 (noon) CET at the registered office of the Company in order to deliberate 

MHP S.A., 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 Q1 2016 at 07.00 London time on Thursday, May 19 

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 

MHP S.A. (LSE:MHPC), one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and cultivation of grain, today announces its audited results for the fourth quarter and twelve months ended December 31