REG - Ukrproduct Group Ltd - Board Changes

UkrproductAnnouncement

20/06/2024 09:15

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RNS Number : 2267T  Ukrproduct Group Ltd  20 June 2024

20 June 2024

UKRPRODUCT GROUP LIMITED

("Ukrproduct" or the "Company")

Board Change

Ukrproduct announces that Jack Rowell has retired from the Board as of 19 June
2024 following a 19 year tenure as Chairman.  The remaining members of the
 Board wish to place on record their appreciation for Jack Rowell's service
to the Company from admission to AIM of the Company to the present and wish
him well for the future.

The Company will immediately begin a search for a replacement independent
Non-Executive Chairperson but until a suitable candidate is identified and
appointed, Sergey Evlanchik has agreed to become temporary Chairman, with
immediate effect, in addition to his role as Executive Director of Ukrproduct.

 

For further information contact:

 Ukrproduct Group Ltd
 Sergey Evlanchik, Executive Director                 Tel:+44 (0)1534 814814
 Alexander Slipchuk, Chief Executive Officer          www.ukrproduct.com (http://www.ukrproduct.com/)
 Strand Hanson Limited, Nominated Adviser and Broker  Tel: +44 (0)20 7409 3494
 Rory Murphy, Richard Johnson

 

This announcement contains inside information for the purposes of Article 7 of
EU Regulation No. 596/2014, which forms part of United Kingdom domestic law by
virtue of the European (Withdrawal) Act 2018.

 

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