Shareholders of Novomoskovsk Mineral Water Plant to consider losses for 2025
05.03.2026 11:56
According to Fixygen, shareholders of Novomoskovsk Mineral Water Plant (Znamivka village, Dnipropetrovsk region) will consider the transition to a single-tier management structure at the annual general meeting on April 20, 2026, the company reported in the information disclosure system of the National Securities and Stock Market Commission (NSSMC).
According to the draft agenda, shareholders are proposed to adopt a decision on the termination of the supervisory board as a collegial body and the termination of the powers of its members Oksana Kolyada, Svitlana Kochergina, and Oleksiy Laikov. If the changes are approved, the company will be managed by the general meeting and the CEO.
In addition, shareholders plan to approve the 2025 financial statements, the procedure for covering last year's losses, and determine the main areas of activity for 2026.
The shareholders also plan to consider amendments to the company's charter, approve the new version of the internal regulations, and give preliminary consent for the CEO to perform significant transactions during the year.
PJSC Novomoskovsk Mineral Water Plant (Znamennivka village, Dnipropetrovsk region) was founded in 1996. The company specializes in the production of soft drinks, mineral and other waters. In addition, it bottles water in polycarbonate cylinders. The plant has six Italian bottling lines. The company manufactures products under the trademarks Novotroitskaya, Dniprovskaya, Hit Parade, Shustrik, Aquileya, and Novotroitsky kvass.
According to Opendatabot, in 2024, the company increased its net loss by 5.9 times compared to 2023, to UAH 23.443 million. Meanwhile, its revenue decreased by 19.2% to UAH 157.85 million, while assets and liabilities increased 1.6 times to UAH 325.61 million and UAH 382.38 million, respectively. The number of employees increased 2.2 times over the year, to 459. The authorized capital of the private joint-stock company is UAH 1 million 15.76 thousand.
The beneficiaries of the company are Oksana Kolyada and Alina Vovk. The major shareholders remain Dilsontra Trading LTD (24.61%), Integrale Investments LTD (23.84%), Oksana Kolyada (31.5%), and Valery Kolyada (8.86%).
Теги: Shareholder mineral water plant losses Переглядів: 66