Kremenchug Wheel Plant to Hold Shareholders' Meeting on April 30

10.04.2026    14:28

PJSC “Kremenchug Wheel Plant” intends to hold its annual general meeting of shareholders on April 30, 2026. The meeting will be held remotely via a poll, and the list of shareholders eligible to participate will be compiled as of 11:00 PM on April 27.

According to the published announcement, the agenda includes consideration of the supervisory board’s report for 2025, approval of the results of financial and economic activities for 2025, approval of the procedure for covering losses, approval of the company’s annual report, as well as consideration of the findings of the 2025 audit report. At the same time, the draft resolution states that it is proposed to leave the loss for 2025 uncovered and not to accrue or pay dividends based on the year’s results. It is separately noted that due to the absence of the 2025 audit report, measures based on its review will not be approved.

Ballots for voting on agenda items must be made freely available to shareholders no later than 11:00 a.m. on April 21, and the acceptance of completed ballots will end at 6:00 p.m. on April 30.

Kremenchug Wheel Plant PJSC is registered in Kremenchug; its primary business activity is the manufacture of other components, parts, and accessories for motor vehicles. According to Opendatabot, the company’s revenue in 2025 amounted to UAH 3.244 million, its net loss was UAH 10.706 million, and its assets at year-end stood at UAH 436.49 million. Sergey Lazarenko is listed as the ultimate beneficiary in the registry data, while the major shareholders include EMI Deutschland GmbH, Sergey Sendzyuk, Andrey Savchenko, Alexander Slepinin, Victoria Kozlova, and Dmitry Slepinin. Historically, the plant was established in 1961 as a specialized enterprise for the production of wheel products and was transformed into a joint-stock company in 1994.

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