MHP (MHPC) 2012年年度报告「LSE」.pdf

1、Myronivsky Hliboproduct one of Ukraines leading agro-industrial companiesAnnual Report and Accounts 2012Myronivsky Hliboproduct Annual Report and Accounts 2012JSC Myronivsky Hliboproduct158 Akademica Zabolotnogo Str,Kiev,03143,UkraineFor further enquiries:.ua+38 044 207 00 70Registered offi ce:5 rue

2、 Guillaume KrollL-1822 LuxembourgRegistered number:B.uaContentsWho are MHP?MHP is a Ukrainian vertically integrated company,operating each stage of the poultry production process:from cultivation of land to production and distribution of chicken meat.MHP is the leading producer of poultry and poultr

3、y products with around 50%share of the market for industrially produced chicken.Our“Nasha Riaba”brand for chilled chicken is one of the strongest food brands in Ukraine.MHP is constructing the biggest poultry complex“Vinnytsia”in Europe of 440,000 tonnes of poultry meat capacity per annum,the Phase

4、1 of which was commissioned at the end of 2012.MHP cultivates one of the largest land banks in Ukraine(around 285,000 hectares in 2012)annually delivering harvest yields across all crops almost twice Ukraines average.MHPs meat processing operations volumes fi rmly retain 10%of the highly fragmented

5、countrys market.In 2012 MHP employed 27,800 people.Who are MHP?01 Financial highlights02 Our geographic presenceHow sustainable is our business?18 MHPs CSR Strategy,Values and VisionWhat are our objectives?04 Chairmans statement06 Market overviewHow do we conduct our business?22 Corporate governance

6、24 Risk management26 Board of Directors28 Directors ReportHow do we create value?08 Chief Executives Review10 Business Model and Strategy12 Grain Review14 Poultry Review16 Other Agricultural OperationsHow have we performed?29 Financial Review35 Statement of Boards responsibilities36 Independent Audi