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Raftan Holding Limited, Hemiak Investments Limited and Eledem Investments Limited   MHP SE (LSE: MHPC), a European Public Limited Liability Company ( the Company ), the parent company of a leading international agro-industrial group with headquarters in Ukraine, today announces that on 15 February 2021 the Administrative Organ  of the Company (hereinafter referred to for convenience as  the Board of Directors ) resolved to (i) approve the merger of the Company with Raftan Holding Limited ( Raftan ), Hemiak Investments Limited ( Hemiak ) and Eledem Investments Limited ( Eledem ), being its wholly owned subsidiary companies organized and existing under the laws of Cyprus ( the MHP Merger ); and (ii) convene an extraordinary general meeting of the Shareholders of the Company to be held on 18 March 2021 ( the MHP SE EGM ) for the purpose of obtaining the requisite approval of the Shareholders of the Company in respect of the MHP Merger and the terms of the MHP Merger Agreement and

Anastasiia sobotiuk kyivEledem investments limitedCourt orderHemiak investments limitedHemiak investmentsBoard of directors the companyArticles of association the companyAir companyEledem investmentsShareholders of the companyRaftan holdingRaftan holding limitedCyprus companies lawEuropean public limited liability company theAdministrative organ of the companyMarket abuse regulation