16.11.2017
MHP SE FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 30 SEPTEMBER 2017
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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 Date Notification
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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 Notification about threshold crossing in MHP’s GDRs
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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
Signed Minutes and Votes, EGM
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 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
Results of EGM
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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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18.10.2017
Pre-close trading update for the third quarter and nine months of 2017
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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
Notification about threshold crossing in MHP’s GDRs
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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
Resignation of director
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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
Amendments to the Deposit Agreement
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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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23.08.2017
Draft Terms of Transfer Proposal of MHP SE from Luxembourg to Cyprus
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These draft terms of transfer proposal (the "Draft Terms of Transfer Proposal") in relation to the proposed transfer of the registered office of MHP SE, a european company (or Societas Europae), having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg Registre de Commerce et des Sociétés under number B 116.838 (the "Company") from Luxembourg to Cyprus have been approved by the board of directors of the Company (the "Board") on August 22, 2017,  together with an explanatory board report explaining and justifying the legal and economic grounds of the proposed transfer, and indicating the consequences for the shareholders, creditors and employees (the "Explanatory Report"), in accordance with articles 101-1 and seq. of the Luxembourg law of August 10, 1915 on commercial companies, as amended (the "Company Law") and article 8 of Council Regulation (EC) No 2157/2001 of October 8, 2001 on the Statute for a European company (SE) (the "SE Regulation"). 

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23.08.2017
Explanatory Board Report
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The board of directors (the "Board") of:
 
MHP SE, a european company (or Societas Europae), having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg Registre de Commerce et des Sociétés under number B 116.838 (the “Company”),
 

hereby sets out the reasons and consequences for the activities in relation to the intended transfer of the registered office of the Company from Luxembourg to Cyprus 

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23.08.2017
Intended transfer of MHP SE from the Grand Duchy of Luxembourg to Cyprus
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MHP SE, a European 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 August 22, 2017, the board of directors of the Company (the "Board") decided to propose to the general meeting of shareholders to transfer  the Company's registered office from the Grand Duchy of Luxembourg to Cyprus (the "Transfer") in accordance with articles 101-1 and seq. of the Luxembourg law of August 10, 1915 on commercial companies, as amended (the "Company Law") and article 8 of the Council Regulation (EC) No 2157/2001 of October 8, 2001 on the Statute for a European company (SE) (the "SE Regulation").  

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17.08.2017
Unaudited Financial Results for the Second Quarter and Six Months Ended 30 June 2017
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MHP SE (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 six month and second quarter ended 30 June 2017. 

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09.08.2017
MHP S.E. Date Notification
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MHP S.E., 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 Q2 and H1 2017 at 07.00 London time on Tuesday, August 17, 2017. 

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08.08.2017
Conversion from MHP S.A. to MHP S.E.
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MHP S.E. (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 today that, according to the extract issued by the Luxembourg Trade and Companies Register on August 08, 2017, the Company has converted from a public limited liability company ("société anonyme") into a European company ("Societas Europaea") effective as of August 07, 2017 (the "Conversion"). The Company is in the process of arranging the updating of administrative records to reflect the Conversion and expects this process to be finalized within the next few days. 

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18.07.2017
Pre-close trading update for the second quarter and first half of 2017
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 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, today announces its pre-close trading update for the second quarter and the first six months of the year ending 30 June 2017

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03.07.2017
Results of AGM
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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 Friday, June 30, 2017 all resolutions were adopted.

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23.06.2017
Intended conversion of MHP S.A. from Société Anonyme to Societas Europaea
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 On June 22, 2017 the board of directors of the Company (the "Board") resolved to submit for approval of shareholders at an extraordinary general meeting a proposal to convert the Company from a Luxembourg Société Anonyme (“S.A.”) into a European Company, or Societas Europaea  ("SE") (the "Conversion"). 

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23.05.2017
Unaudited Financial Results for the First Quarter Ended 31 March 2017
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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 2017.

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16.05.2017
MHP S.A. ANNOUNCES RESULTS OF TENDER OFFER
icons media1 MHP S.A. today announces that (i) the conditions to the Company’s previously announced cash tender offer, are expected to be satisfied or waived prior to the Payment Date, (ii) holders of U.S.$245,200,000 aggregate principal amount of the Company’s outstanding U.S.$750,000,000 8.25% Notes due 2 April 2020. More > Download >
12.05.2017
Date notification for Q1 2017 financial results
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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 2017 at 07.00 London time on Tuesday, May 23, 2017.

 

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28.04.2017
MHP S.A. EUROBOND BOND PRICING ANNOUNCEMENT
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MHP S.A., one of the leading producers of chicken in Ukraine, has announced that it has priced its USD 500,000,000 aggregate principal amount of 7.75% notes due 10 May 2024.

 

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27.04.2017
MHP S.A. ANNOUNCES EARLY TENDER RESULTS
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Further to its announcement yesterday, MHP S.A. (the “Company”) today announces that (i) the conditions, including the Financing Condition, to the Company’s previously announced cash tender offer (the “Tender Offer”), are expected to be satisfied or waived prior to the Payment Date and (ii) the final Maximum Acceptance amount (the “Maximum Acceptance Amount”) is set at U.S.$350,000,000 aggregate principal amount of the Company’s outstanding U.S.$750,000,000 8.25% Notes due 2 April 2020 (the “Notes”).

 

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18.04.2017
MHP S.A. NEW EUROBOND MANDATE AND TENDER OFFER ANNOUNCEMENT
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MHP S.A., one of the leading producers of chicken in Ukraine, has announced that it is arranging meetings with fixed income investors in connection with its planned new Eurobond transaction and a tender offer.

 

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18.04.2017
Pre-close trading update for the first quarter ended 31 March 2017
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 MHP S.A. (LSE:MHPC), 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 2017.

 

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30.03.2017
EU expansion: new cutting facility in Slovakia
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 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 that following its export strategy, the Company has invested into and opened the processing facility in Slovakia.

 

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15.03.2017
Distribution of Dividends
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 The Board of Directors of MHP S.A. today announces a distribution of the interim dividend to the Company's shareholders.

 

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15.03.2017
Financial Results for the Fourth Quarter and Twelve Months Ended 31 December 2016
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 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 results for the twelve months and fourth quarter ended 31 December 2016.

 

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02.03.2017
Date notification for Q4 and 12M 2016 financial results publication
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 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 Q4 and 12M 2016 at 07.00 London time on Wednesday, March 15, 2017.

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21.02.2017
Crimean assets disposal
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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 that Raftan Holding Limited (a Cyprus Subsidiary of MHP S.A.), has disposed its entire shareholding in all its Crimean subsidiaries, namely Joint-Stock Company “DRUZHBA NARODOV NOVA”, Joint-Stock Company “Crimea Fruit Company” and Limited Liability Company “Druzhba Narodov”..

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31.01.2017
Ukraine resumes export of poultry to the EU
icon 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 that, according to a report released on January 30, 2017 by the press service of the Agrarian Policy and Food Ministry of Ukraine, poultry exports from Ukraine to the countries of the EU have been resumed due to mutual recognition of the regionalization principle between Ukraine and the EU as it relates to avian influenza. More > Download >
26.01.2017
Pre-close trading update for the fourth quarter and twelve months of 2016 ended 31 December 2016
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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, is pleased to announce today its pre-close trading update for the fourth quarter and twelve months ended 31 December 2016.

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12.01.2017
Exchange of shares
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MHP S.A. (“MHP” or the “Company”, LSE ticker: “MHPC”), one of the leading agro-industrial companies in Ukraine focusing on the production of poultry and the cultivation of grain, today announces its decision to use MHP shares held in Treasury to take control over 5% of ALLC Starynska breeding farm (“Starynska”) in exchange for 0.5% of MHP shares.

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