19.11.2015
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 acquire the 10% minority shareholding in PrJSC «Zernoproduct MHP» (“Zernoproduct”). (NOTE: the decision was adopted by the Board during the Board Meeting on 18 November, 2015).

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19.11.2015
Unaudited Financial Results for the Third Quarter and Nine Months Ended 30 September 2015
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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 2015.

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09.11.2015
Date Notification: Financial Results for Q3 and 9M 2015
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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 Q3 and 9M 2015 at 07.00 London time on Thursday, 19 November 2015.

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20.10.2015
Pre-close trading update for the third quarter and nine months of 2015
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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 2015.

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28.08.2015
Unaudited Financial Results for the Second Quarter and Six Months Ended 30 June 2015
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MHP S.A. today announces its unaudited results for the second quarter and six months ended 30 June 2015.

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20.08.2015
Date Notification of financial results for the Q2 and H1 2015
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MHP S.A. will release its financial results for the Q2 and H1 2015 at 07.00 London time on Friday, 28 August 2015.

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31.07.2015
Change of the Date of Q2 and H1 2015 Financial Results Release
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MHP S.A. announces that due to the change of the date of the Board Meeting from August 25th, 2015 to August 27th, 2015, the date of release of Unaudited Financial Results for the Second Quarter and Six Months Ended 30 June 2015, has also been changed from August 26th, 2015 to August 28th, 2015.

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16.07.2015
Pre-close trading update for the second quarter and first half of 2015
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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 2015.

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19.06.2015
Result of EGM
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MHP S.A. (LSE: MHPC) (“MHP” or “The Company”), today announces that at its Extraordinary general  meeting of shareholders (“EGM”), held at 5, rue Guillaume Kroll, L-1882, Luxembourg on Thursday 18 June 2015 all resolutions were passed.

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09.06.2015
Ukraine-Russia Assets Deal
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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 yesterday on 08 June, 2015, it finalized an agreement to swap its grain growing assets «VoronezhAgro» in Voronezh region in the Russian Federation, with «Agrocultura» in Lviv, Ternopil and Ivano-Frankivsk regions, Ukraine.

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26.05.2015
Unaudited Financial Results for the First Quarter Ended 31 March 2015
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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 2015.

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21.05.2015
Date Notification: Financial Results for Q1 2015
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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 first quarter 2015 at 07.00 London time on Tuesday, 26 May 2015.

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18.05.2015
Additional documents to Convening Notice
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 Dear Shareholder or GDR Holder,

Here you may find additional documents to Convening Notice:
Voting form, Information letter and proxy form

18.05.2015
Convening Notice
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Dear Shareholder or GDR holder,

You are invited to attend a meeting combining ordinary and extraordinary general meetings (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, which will be held on June 18, 2015 at 12:00 (noon) CET at the registered office of the Company in order to deliberate upon the following agenda:

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30.04.2015
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 2015.  

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29.04.2015
MHP 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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29.04.2015
MHP Eurobond Payment 2015
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MHP S.A. (“MHP” or the “Company”, LSE ticker: “MHPC”), one of the leading agroindustrial
companies in Ukraine focusing on the production of poultry and the
cultivation of grain, today announces that 10.25% Senior Notes due 29 April 2015 in
amount of US$234 million are paid using syndicated loan facility of IFC (International
Financial Corporation), a member of World Bank Group, which provided MHP with
US$200 million (US$175 million from IFC and US$25 million from ING), and the
Company’s cash from operations.

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29.04.2015
Financial Results for the Fourth Quarter and Twelve Months Ended 31 December 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 audited results for the fourth quarter and full year ended 31 December 2014. 

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28.04.2015
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, 27 April 2015 all resolutions were adopted.

Results of AGM

Result of votes at AGM of shareholders: WTI

Result of votes at AGM of shareholders: BoNY

Audited annual accounts

AGM Resolutions

21.04.2015
Date Notification: Financial Results for Q4 and FY 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 fourth quarter 2014 and full year ended 31 December 2014 at 07.00 London time on Wednesday, 29 April 2015.

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09.04.2015
Change in Date of Annual Report 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 annual financial results for 2014 ended 31 December 2014 on Wednesday, 29 April 2015. 

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27.03.2015
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 & Proxy Form

27.03.2015
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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02.02.2015
Pre-close trading update for the fourth quarter and full 2014 ended 31 December 2014
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Pre-close trading update for the fourth quarter and full 2014 ended 31 December 2014

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28.01.2015
Dragon Capital Helps List MHP Shares on Ukrainian Exchange
icon Dragon Capital, in partnership with the Ukrainian Exchange and Myronivsky Hliboproduct (MHP), announce the start of trading in MHP shares on the Ukrainian stock market on Feb. 2, 2015. More > Download >