“Abinbev Efes Ukraine” will hold shareholders' meeting on April 29

Ринки 10.04.2026    13:58

Abinbev Efes Ukraine PJSC intends to hold its annual general meeting of shareholders on April 29, 2026, remotely via a written ballot. Thus, according to the issuer’s official announcement, the date of the meeting is April 29, not April 30. The list of shareholders entitled to participate in the meeting will be compiled as of April 24, 2026.

The agenda includes consideration of the Board of Directors’ report for 2025, the conclusions of the audit report, approval of the annual financial statements, and the procedure for covering losses for 2025. In addition, shareholders are being asked to terminate the powers of the current Board of Directors, elect a new Board, elect a Chief Executive Officer, and approve the terms of contracts with Board members.

According to the draft resolutions, it is proposed to cover the company’s losses for 2025 using additional capital. The meeting materials also include a proposal to elect Dmitry Shpakov as the company’s chief executive officer. Voting will begin on April 17 at 11:00 a.m. and end on April 29 at 6:00 p.m. ballots for voting are to be posted on the company’s corporate website on April 17, and the ballot for cumulative voting on April 24.

PJSC “Abinbev Efes Ukraine” was registered in December 2005; its registered address is Kyiv, 30-B Fizkultury St., its primary activity is beer production, and its authorized capital is UAH 95.11 million. AB InBev Efes B.V. is listed as the largest shareholder with a 98.7199% stake. According to Opendatabot, the company’s revenue in 2025 was UAH 6.288 billion, net loss was UAH 392.4 million, assets at year-end were UAH 5.172 billion, and the number of employees was 1,061. On its corporate website, the company also discloses that it has five separate divisions in Ukraine.

 

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