17.12.2014
Change in management
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MHP S.A. (“MHP” or the “Company”, LSE ticker: “MHPC”) announces today that the Board of Directors at its 16 December 2014 meeting invited Mr Yuriy Kosyuk to rejoin the Board and re-appointed him to the position of Chief Executive Officer (CEO) of MHP.

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05.12.2014
Director's Dealings
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MHP S.A. (LSE: MHPC) ("MHP" or "The Company") announces that on 03 December 2014 it received notification that on that day, Philippe Lamarche, Non-executive director purchased a total of 5,000 GDRs in the Company at a price of US$10.70 per GDR.  

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18.11.2014
Unaudited Financial Results for the Third Quarter and Nine Months Ended 30 September 2014
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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 third quarter and nine months ended 30 September 2014.

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05.11.2014
Date Notification: Financial Results for Q3 and 9M 2014
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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 2014 at 07.00 London time on Tuesday, 18 November 2014.

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14.10.2014
Pre-close trading update for the third quarter and nine months of 2014
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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 2014.

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08.09.2014
Director's Dealings: Data Correction
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MHP S.A. (LSE: MHPC) ("MHP" or "The Company") announces that on 02 September 2014 it received notification that on that day, Philippe Lamarche, Non-executive director purchased a total of 5,000 GDRs in the Company at a price of $11.50 per GDR.

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28.08.2014
Unaudited Financial Results for Q2 and H1 2014
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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 six months ended 30 June 2014.

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18.08.2014
Date Notification: Financial Results for Q2 and H1 2014
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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 Q2 and H1 2014 at 07.00 London time on Thursday, 28 August 2014.

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05.08.2014
Shahtarska Nova breeding farm – operations temporarily suspended
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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 due to the period of active hostilities at the town of Shahtarsk (Donetsk region), Shahtarska Nova poultry farm had to temporarily suspend its operations as of August 1st for the sake of its employees’ safety.

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15.07.2014
Pre-close trading update for the second quarter and first half of 2014
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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 2014.

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03.07.2014
MHP S.A. Change in management
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Today, the Presidential Adminsitration informed about the appointment of Mr Yuriy Kosyuk to the post of the First Deputy Head of the Presidential Administration.

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14.05.2014
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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14.05.2014
Financial Results for Q1 2014
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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 2014 ended 31 March 2014.

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07.05.2014
Date Notification: Financial Results for Q1 2014
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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 2014 at 07.00 London time on Wednesday, 14 May 2014.

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29.04.2014
Results of Annual General Meeting and Resolutions to Annual General Meeting
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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 Monday, 28 April 2014 all resolutions were adopted.

Results of AGM

Result of votes at AGM of shareholders

AGM Resolutions

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15.04.2014
Pre-close trading update for the first quarter ended 31 March 2014
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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 2014.

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02.04.2014
Financial Results for the Fourth Quarter and Full Year ended December 31, 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 fourth quarter 2013 and full year ended 31 December 2013.

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27.03.2014
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

27.03.2014
Convening Notice
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Dear Shareholder or GDR holder,

You are invited to attend annual 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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24.03.2014
Date Notification: Financial Results for Q4 and FY 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 year ended 31 December 2013 at 07.00 London time on Wednesday, 02 April 2014.

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11.03.2014
MHP S.A. Communique
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MHP (LSE: MHPC) (“MHP” or the “Company”) announces today, that on 06 March, the Board of Directors met to evaluate current situation in Ukraine and its impact on operational and other activities of MHP and its facilities.

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04.02.2014
MHP S.A. Pre-close trading update Q4 and FY 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 Q4 2013 and the full year ended 31 December 2013.

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