Company Announcements

Board Changes

Source: RNS
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

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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