Corporate governance

Ukrlandfarming PLC is registered as a public limited joint-stock company under the laws of Cyprus. Ukrlandfarming PLC both directly and indirectly controls all Group companies operating in Ukraine.

The fact that Ukrlandfarming PLC is not listed on the Cyprus Stock Exchange exempts it from the duty to comply with the Cypriote Code of Corporate Governance. The company adheres to its own corporate practices and procedures as approved by the Board of Directors.