08.12.2016
Communique on EU import ban on poultry from Ukraine
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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, wishes to inform its stakeholders on the implications of the import ban on Ukrainian poultry imposed by the EU authorities as a result of avian influenza found in the country’s southern Kherson region, as reported on November 30, 2016 by the State Service for Food Safety and Consumer Rights Protection in Ukraine.

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16.11.2016
Unaudited Financial Results for the Third Quarter and Nine Months Ended 30 September 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 unaudited results for the nine months and third quarter ended 30 September 2016.

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04.11.2016
Date notification for Q3 and 9M financial results publication
icon 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 Q3 and 9M 2016 at 07.00 London time on Wednesday, November 16, 2016. More > Download >
18.10.2016
Pre-close trading update for the third quarter and nine months of 2016
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, is pleased to announce today its pre-close trading update for the third quarter and nine months ended 30 September 2016. More > Download >
17.08.2016
Unaudited Financial Results for the Second Quarter and Six Months Ended 30 June 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 unaudited results for the six month and second quarter ended 30 June 2016.

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04.08.2016
Date Notification
icon 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 2016 at 07.00 London time on Wednesday, August 17, 2016. More > Download >
19.07.2016
MHP S.A. Chairman resignation/appointment
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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 today that Mr Charles Adriaenssen after 10 years of successful chairmanship has resigned as Chairman of the Board of Directors of MHP S.A. and Chairman of Nomination and Remuneration Committee for family reasons.

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19.07.2016
Pre-close trading update for the second quarter and first half of 2016
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, today announces its pre-close trading update for the second quarter and the first six months of the year ending 30 June 2016. More > Download >
17.06.2016
Results of Annual General Meeting
icon 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 Thursday, June 16, 2016 all resolutions were adopted. More > Download >
20.05.2016
Notification about threshold crossing in MHP’s GDRs
icon 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 it was informed by Prosperity Capital Management Limited about threshold crossing in MHP in amount of 8,789,186 GDRs (voting rights), which represent 7,93% of the issued capital of the Company. More > Download >
19.05.2016
Unaudited Financial Results for the First Quarter Ended 31 March 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 unaudited results for the first quarter ended 31 March 2016.

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13.05.2016
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

13.05.2016
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, registered with the Luxembourg Trade and Companies’ Register (Registre de Commerce et des Sociétés de Luxembourg) under number B 116.838 (the “Company”), which will be held on June 16, 2016 at 12:00 (noon) CET at the registered office of the Company in order to deliberate upon the following agenda

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10.05.2016
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 Q1 2016 at 07.00 London time on Thursday, May 19, 2016.

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19.04.2016
Pre-close trading update for the first quarter ended 31 March 2016
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 its pre-close trading update for the three months ended 31 March 2016. More > Download >
16.03.2016
Distribution of the interim dividend
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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. After having carefully considered the performance of the Company during the financial year 2015 and one month period ended January 31, 2016, as evidenced in the consolidated financial statements for the year ended 31 December 2015 and in the interim accounts for the financial period ended January 31, 2016, the Board of Directors approved payment of the interim dividend of US$0.7529 per share, equivalent to approximately US$80 million.

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10.03.2016
Financial results for Q4 and 12 months ended December 31, 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 audited results for the fourth quarter and twelve months ended December 31, 2015.

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08.03.2016
RESULTS OF CONSENT SOLICITATION
icon Results of Solicitation of Consents to amend the Indenture dated as of April 2, 2013 in relation to the outstanding U.S.$750,000,000 8.25% Notes due 2020 issued by MHP S.A. More > Download >
07.03.2016
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 Q4 and FY 2015 at 07.00 London time on Thursday, 10 March 2016.

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29.02.2016
Launch of Consent Solicitation via JPM / MS
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MHP S.A. (the “Company”) today announces a consent solicitation (the “Consent Solicitation”) to seek the consent of holders (the “Holders”) of the outstanding U.S.$750,000,000 8.25% Notes due 2020 issued by the Company (Regulation S Notes: Common Code 078395044/ ISIN USL6366MAC75/ CUSIP L6366MAC7; Rule 144A Notes: Common Code 078395079/ ISIN US55302TAC99/ CUSIP 55302TAC9) (the “Notes”).

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29.02.2016
Results of MHP's Consent Solicitation via JPM / MS
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MHP S.A. (the “Company”) today announces the results of its consent solicitation (the “Consent Solicitation”) to seek the consent of holders (the “Holders”) of the outstanding U.S.$750,000,000 8.25% Notes due 2020 issued by the Company (Regulation S Notes: Common Code 078395044/ ISIN USL6366MAC75/ CUSIP L6366MAC7; Rule 144A Notes: Common Code 078395079/ ISIN US55302TAC99/ CUSIP 55302TAC9) (the “Notes”).

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11.02.2016
MHP S.A. ANNOUNCES CONSENT SOLICITATION VIA JPM / MS
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MHP S.A. (the “Company”) today announced a consent solicitation to seek the consent of holders of the outstanding U.S.$750,000,000 8.25% Notes due 2020 issued by the Company (Regulation S Notes: Common Code 078395044/ ISIN USL6366MAC75/ CUSIP L6366MAC7; Rule 144A Notes: Common Code 078395079/ ISIN US55302TAC99/ CUSIP 55302TAC9) (the “Notes”) to certain proposed amendments to the Indenture and the Notes.

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02.02.2016
Pre-close trading update for the fourth quarter and full 2015 ended 31 December 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, release its pre-close trading update for Q4 and FY 2015, ended 31 December 2015.

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25.01.2016
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 pre-close trading update for Q4 and FY 2015 at 07.00 GMT on Tuesday, 2 February 2016.

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