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LIMASSOL, CYPRUS - MHP SE (LSE:MHPC), a leading international agro-industrial group with headquarters in Ukraine, announced Monday that shareholders approved all resolutions at the company’s Annual General Meeting held in Limassol.
The meeting agenda included the approval of the company’s 2024 audited financial statements and annual report, along with the re-election of all seven directors: John Clifford Rich, Yuriy Kosyuk, Viktoriia Kapeliushna, Andriy Bulakh, Christakis Taoushanis, Philip J Wilkinson OBE, and Oscar Alberto Chemerinski.
Shareholders also approved the re-appointment of Ernst & Young Cyprus Limited as the company’s auditors until the 2026 annual meeting and authorized directors to determine their remuneration.
Additionally, the meeting ratified and approved all payments made to directors since the previous annual general meeting for their services.
The company made the announcement in a press release statement following the meeting. MHP SE is the parent company of an agro-industrial group with operations based in Ukraine and is listed on the London Stock Exchange (LON:LSEG).
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