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AvangardCo

August 30, 2011

AVANGARDCO INVESTMENTS PUBLIC LIMITED AGM results

KYIV, UKRAINE -AVANGARDCO INVESTMENTS PUBLIC LIMITED (the “Company” or “AVANGARCO IPL”), the leading producer of shell eggs and egg products in Ukraine, announces its Annual General Meeting for the year 2011 was held at Sńhorsa Street 7/9, Kyiv, 03150, Ukraine, at 12:00 noon, local time, on Monday, August 29, 2011.

The Board of Directors of the Company together with the Shareholders:

  • Approved the reports of the Directors and auditors of the Company and the audited Financial Statements of the Company for the year ended 31 December 2010;
  • Approved the Annual Report of the Company for the year ended 31 December 2010;
  • Dismissed Baker Tilly Klitou & Partners Limited as the auditors of the Company;
  • Appointed KPMG Limited as the new auditors of the Company.

For further information please contact:

Victoria Korolchuk
Agrarian Holding Avangard
Head of Investor Relations

phone.: +38 044 593 28 60
mob.: +38 067 214 84 23
e-mail: v.korolchuk@avangard.co.ua

Financial Dynamics London
Marc Cohen
Hazel Stevenson

+44 20 7831 7103

Financial Dynamics Moscow
Oleg Leonov

+7 495 795 06 23

 

 

 

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