On March 9, shareholders of the Mukachevo ski factory “Tisa” will approve the results for 2025

Ринки 13.02.2026    14:15

According to Fixygen, Mukachevo Ski Factory Tisa (Mukachevo, Zakarpattia region) will hold its annual general meeting of shareholders on March 9, 2026, remotely, by means of a poll through the depository system, according to the company's announcement.

The date for compiling the list of shareholders eligible to participate in the meeting is set for March 4, 2026. Ballot voting will begin on February 27 at 11:00 a.m. and end on March 9 at 6:00 p.m.; ballots will be posted on the company's website on February 27.

The agenda includes the approval of the board of directors' report for 2025, the approval of the results of financial and economic activities (annual financial statements) for 2025, and the distribution of profits. The draft decision states that the net profit for 2025 is proposed to be allocated in full to the company's additional capital.

Shareholders are also proposed to terminate the powers of the members of the board of directors and elect a board of directors consisting of Vasyl Ryabych, Andriy Ryabych, and Volodymyr Mitrovtsia (all executive directors), approve the terms of contracts and the amount of remuneration, and appoint an authorized person to sign contracts.

A separate clause provides for prior consent to enter into significant transactions during the year from the date of the decision, in particular, transactions for the purchase and sale of fixed assets or land plots with a maximum total value of UAH 120 million.

PJSC “Mukachevo Ski Factory ”Tisa" (EDRPOU 02924760) was registered in 1995 and is located in Mukachevo. The company is known as a manufacturer of sports equipment, including ski products.

Теги:   shareholders\' meeting Mukachevo Ski Factory Tisa Переглядів:   80