REG - MHP SE - Results of AGM

MHP SEAnnouncement

19/06/2024 10:45

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RNS Number : 0623T  MHP SE  19 June 2024

19 June 2024, Limassol, Cyprus

 

MHP SE

Results of AGM

 

MHP SE (LSE: MHPC), the parent company of a leading international
agro-industrial group with headquarters in Ukraine, today announces that at
its Annual General Meeting of shareholders ("Meeting"), 16-18, Zinas Kanther
Street, Ayia Triada, 3035 Limassol, Cyprus on the 19th day of June 2024 at
11:00 am and that all resolutions were adopted as Ordinary Resolutions.

 

The agenda of the Meeting was as follows:

 

1.         the report of the independent auditors of the Company and
the Audited Financial Statements of the Company for the year end 31 December
2023;

 

2.         the Annual Report and Accounts of MHP SE for 2023,
containing the management report of the Board of Directors of the Company, the
independent auditor's report on the audit of the consolidated financial
statements of MHP SE and its subsidiaries for the year ended 31 December 2023
and the consolidated financial statements of MHP SE and its subsidiaries for
the year ended 31 December 2023;

 

3.         the re-election as Director of John Clifford Rich;

 

4.         the re-election as Director of Yuriy Kosyuk;

 

5.         the re-election as Director of Victoriya Kapelyushna;

 

6.         the re-election as Director of Andriy Bulakh;

 

7.         the re-election as Director of Christakis Taoushanis;

 

8.         the re-election as Director of Philip J Wilkinson OBE;

 

9.         the re-election as Director of Oscar Alberto Chemerinski;

 

10.       the re-appointment of Ernst & Young Cyprus Limited, the
retiring auditors of the Company, as Auditors of the Company until the
conclusion of the Annual General Meeting of the Company to be held in the year
2025 and to authorise the Directors to determine their remuneration;

 

11.       the approval of the Additional Fee of 42,437.00 (Euro Forty
Two Thousand Four Hundred Thirty Seven) per annum before tax, payable
quarterly in arrears, to Mr. Christakis Taoushanis as from 1 July 2024, for
his services as Senior Independent Director and as Member of the Nominations
and Remuneration Committee of the Administrative Organ of the Company, which
was determined by the Administrative Organ of the Company pursuant to the
Remuneration Policy; and

 

12.       the ratification and approval of the Shareholders of the
remuneration and all payments made since the previous annual general meeting
to the Directors of the Company, past or present or any of them, on account of
fees, salaries or remuneration for their services as Directors of the Company.

 

The Minutes of the AGM can be found here:
https://mhp.com.ua/en/mhp-se/annual-general-meeting
(https://mhp.com.ua/en/mhp-se/annual-general-meeting)

 

-Ends-

 

 

 For Investor Relations enquiries

 Anastasiia Sobotiuk                UA (mailto:ir@mirohleb.kiev.ua) : (mailto:ir@mirohleb.kiev.ua) +38 050 339

                                  29 99

                                    CY: +357 99 76 71 26

                                    a.sobotyuk@mhp.com.ua (mailto:a.sobotyuk@mhp.com.ua)

 

 

 

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