“Handelsmobil Investment Ukraine” will hold its annual general meeting of shareholders on April 7

Ринки 16.03.2026    15:28

Handelsmobil Investment Ukraine PJSC will hold its annual general meeting of shareholders on April 7, 2026, in Kyiv at 34 Khreshchatyk Street. The meeting is scheduled to begin at 12:00 p.m., with registration of participants from 11:30 a.m. to 11:55 a.m.

According to the published notice, shareholders will review the executive director’s report and the annual report for 2025, consider profit distribution, dividend payments, approval of significant transactions, and amendments to the list of persons authorized to act on behalf of the company. The company proposes to approve dividends in the amount of 21 UAH per ordinary registered share, or 4.425 million UAH in total, with the record date set for April 23 and the payment period from April 23 to October 7, 2026.

Separately, the agenda includes a matter regarding changes to information in the Unified State Register: it is proposed to remove Volodymyr Stadnyk from the list of persons authorized to act on behalf of the company without a power of attorney, as well as to clarify the powers of Lidiia Muravska as a non-executive director; It is proposed to appoint Executive Director Inna Kutuzova as the person authorized to register the changes with the state registry.

PJSC “Handelsimmobil Investment Ukraine” was registered in December 2000 in Kyiv. The company’s primary activity is the leasing and operation of its own or leased real estate. According to Opendatabot, the company’s revenue in 2025 amounted to UAH 23.53 million, net profit to UAH 4.62 million, assets at year-end to UAH 19.03 million, and authorized capital to UAH 10.54 million.

Теги:   shareholders’ meeting Handelsmobil Investment Ukraine Переглядів:   146