“Donbas Clays” to Hold Shareholders' Meeting on April 30

Ринки 10.04.2026    14:48

PJSC “Donbas Clays” intends to hold its regular annual general meeting of shareholders on April 30, 2026. The notice of the meeting was posted on the issuer’s website on March 30; the meeting itself will be held in person at the company’s Kyiv office. According to the published notice, the agenda includes a report by the executive body on the results of financial and operational activities for 2025, reports from the supervisory board and the external auditor, approval of the 2025 performance results, profit distribution and loss coverage procedures, the issue of the annual dividend amount, as well as preliminary consent to enter into significant transactions for a term of one year.

According to the key indicators published along with the meeting materials, in 2025 the company reported a net loss of UAH 216.793 million, compared to a net profit of UAH 247.477 million a year earlier. At the same time, assets increased to UAH 1.294 billion from UAH 1.132 billion, and cash and cash equivalents rose to UAH 651.893 million from UAH 139.077 million.

PJSC “Donbas Clays” was registered in 1995 and specializes in the extraction of sand, gravel, clay, and kaolin. The company’s registered address is the village of Dorozhne, Mertsalovo Station, Pokrovsk District, Donetsk Oblast; its director is Igor Tkach; and its authorized capital is UAH 526,900. The company remains registered as of early April 2026.

According to previously published information, 99% of the company’s shares were owned by Watts Blake Bearne International Holdings B.V., a subsidiary of the British company Watts Blake Bearne.

 

Теги:   shareholders’ meeting Donbas Clays Переглядів:   71