05.12.2013
EBRD deepens cooperation with Ukrainian agribusiness group MHP
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The EBRD is providing a new debt facility for a leading Ukrainian agribusiness producer PJSC Myronivsky Hliboproduct, thus bringing its total financing programme to the company to US$100 million. The funding will be used to refinance EBRD’s existing loan and to support the expansion and diversification of the group’s farming activities.   

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14.11.2013
Unaudited Financial Results for the Third Quarter and Nine Months Ended 30 September 2013
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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 unaudited results for the third quarter and the nine months ended 30 September 2013.

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05.11.2013
Date Notification: Financial Results for Q3 and 9M 2013
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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 the third quarter and nine months ended 30 September 2013 at 07.00 GMT on Thursday, 14 November 2013.

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15.10.2013
Pre-close trading update for Q3 and 9M 2013
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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 third quarter and nine months ended 30 September 2013.

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29.08.2013
Unaudited Financial Results for the Second Quarter and Six Months Ended 30 June 2013
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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 unaudited results for the second quarter and the six months ended 30 June 2013.

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19.08.2013
MHP S.A. Q2 and H1 2013 Date Notification
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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 the six months ended 30 June 2013 at 07.00 GMT Thursday, 29 August 2013.

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18.07.2013
MHP - EU approval numbers for export
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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 its three enterprises: Myronivska poultry farm (chilled and frozen chicken meat), Snyatynska poultry farm (goose meat and foie gras) and Meat-processing plant “Legko” (convenience food) received from the EU authorities the approval numbers with entry into force date 23 July 2013.

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16.07.2013
Pre-close trading update for the second quarter and first half of 2013
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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 2013.

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09.07.2013
Acquisition of grain growing facilities in Russia
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MHP S.A. announces that it has completed the acquisition of 100% of the Group LLC Voronezh Agro Holding which principal operations are the cultivation of grain in the Voronezh region of Russia.

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17.05.2013
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. The interim dividend of US$1.13 per share equivalent to US$120 million will be paid on 28 May
2013 (the "dividend payment date") to the Company’s shareholders on the register as of 22
May 2013 (the "dividend record date"). The Board

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17.05.2013
Financial Results for Q1 2013
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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 financial results for the first quarter 2013 ended 31 March 2013.

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13.05.2013
Acquisition of major holdings
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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 that it was informed by Templeton Asset Management Ltd. (TEML) about the acquisition of 5,577,781 GDRs (voting rights) which represents 5,04% of the issued capital of the Company.

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30.04.2013
Results of General Meeting and Resolutions to General Meeting
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MHP S.A. (LSE: MHPC) ('’MHP’' or ‘’The Company’’) today announces that at its General Meeting combining an annual meeting and an extraordinary general meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, R.C.S. Luxembourg B 116.838 on Monday 29 April 2013 all resolutions were adopted, except for non-voting items 11, 12 and 13 of the agenda.

Results of General Meeting, Resolutions to General Meeting

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16.04.2013
Pre-close trading update for Q1 ended 31 March 2013
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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 its pre-close trading update for the three months ended 31 March 2013.

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12.04.2013
Amended Convening Notice
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Dear Shareholder or GDR holder,

We remind you that you are invited to attend a general meeting combining an annual meeting and an extraordinary 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

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12.04.2013
Additional documents to amended Convening Notice
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Dear Shareholder or GDR Holder,

Here you may find additional documents to amended Convening Notice:

Description, Proposed resolutions, MHP S.A. Voting Form, Information letter & Proxy Form

 

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08.04.2013
MHP S.A. Announces Results of the Tender Offer and Consent Solicitation for its $584,767,000 10.25% Notes due 2015
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MHP S.A. (the “Company”) announces today the results of its previously announced cash tender offer (the “Offer”) for its outstanding $584,767,000 10.25% Notes due 2015 (the “Notes”) which expired at 11:59pm, New York City time, on April 4th, 2013.

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05.04.2013
Circular resolution of the Board of Directors
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The undersigned, being all the directors (the “Board of Directors”) of MHP S.A., a société anonyme, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg (the “Company”), registered with the Luxembourg Trade and Companies’ Register (Registre de Commerce et des Sociétés) under number B 116 838 (the “Company”), incorporated pursuant to a notarial deed on 30 May 2006, published in the Mémorial C, Recueil des Sociétés et Associations (official gazette) of 4 August 2006, number 1497.

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02.04.2013
Additional documents to Convening Notice
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Dear Shareholder or GDR Holder,

Here you may find additional documents to Convening Notice:

Description, Proposed resolutions, MHP S.A. Voting Form, Information letter & Proxy Form

 

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26.03.2013
Convening Notice
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Dear Shareholder or GDR holder,

You are invited to attend a general meeting combining an annual meeting and an extraordinary 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

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22.03.2013
MHP S.A. Pricing Announcement
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22 March 2013 – MHP S.A. ("MHP") announces today that it has priced USD 750 million of 8.25% Senior Notes due 2020 (the “New Notes”) at 100% of their principal amount.

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21.03.2013
MHP releases early tender and consent results via JPM, MS AND VTB
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21 March 2013 - MHP S.A. (the “Company”) announces today the early results of its previously announced cash tender offer (the “Tender Offer”) for its outstanding USD584,767,000 10.25% Notes due 2015 (the “Notes”), and related solicitation (the “Consent Solicitation”) of consents (the “Consents”) to certain proposed amendments (the “Proposed Amendments”) to the indenture dated April 29, 2010 (the “Indenture”) under which the Notes were issued, as set forth in the tender and consent solicitation statement dated March 6, 2013 (the “Statement”).

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06.03.2013
MHP S.A. Launch Announcement
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MHP S.A. Commences Tender Offer and Consent Solicitation for its $584,767,000 10.25% Notes due 2015

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05.03.2013
Adoption of Dividend Policy
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MHP S.A. ("the Company") today announces that its Board of Directors approved the adoption of a dividend policy which maintains a balance between the need to invest in further development and the right of shareholders to share the net profit of the Company. The new dividend policy confirms the Company's intention to pay annual dividends to the shareholders on a regular basis.

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05.03.2013
Financial Results for the Fourth Quarter and Full Year ended December 31, 2012
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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 financial results for the fourth quarter 2012 and full year ended 31 December 2012.

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01.02.2013
MHP S.A. Pre-close trading update Q4 and FY 2012
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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 Q4 2012 and the full year ended 31 December 2012.

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