“Lviv Elegant” to Hold Shareholders' Meeting on April 30

09.04.2026    11:09

JSC “Lviv Elegant” intends to hold its annual general meeting of shareholders on April 30, 2026. The meeting is scheduled to be held remotely via a written ballot, and the list of shareholders eligible to participate will be compiled as of April 27. Registration for participation will begin on April 15 and end on April 30.

According to the published notice, the agenda includes two items: consideration of the supervisory board’s report for 2025 and approval of the company’s financial and operational results for 2025, including the distribution of profits or the determination of how to cover losses. The draft resolutions propose to approve the company’s annual report for 2025 and to leave the net profit of UAH 567,476 thousand undistributed, without the accrual or payment of dividends.

JSC “Lviv Elegant” was registered on November 28, 1994, in Lviv, with a statutory capital of UAH 747,570. According to public registries, the company’s director is Volodymyr Panchyshyn, and its primary activity is the leasing and operation of owned or leased real estate. The company’s revenue in 2025 amounted to UAH 12.48 million, net profit—UAH 568,000, and assets at year-end—UAH 18.333 million. According to the company’s annual report for 2024, the largest shareholders at the end of that year were PJSC “Asset Management Company ‘Karpaty-Invest’” with a 60.03% stake and L.S. Petruk with a 19.29% stake.

Теги:   shareholders’ meeting Lviv Elegant Переглядів:   85