“Schlifverst” to Hold Shareholders' Meeting on April 29
Ринки 10.04.2026 14:28
PJSC “Schlifverst” intends to hold its annual general meeting of shareholders on April 29, 2026, via remote participation. The meeting is scheduled to begin at 11:00 a.m., and the record date for shareholders eligible to participate is April 26.
The agenda includes consideration of the director’s reports for 2022–2025, the supervisory board’s reports for 2022–2025, the audit committee’s report for 2022, as well as review of the conclusions of the audit reports for 2022–2025. In addition, shareholders are being asked to approve the results of financial and operational activities for 2021–2025, terminate the powers of the current members of the supervisory board, elect new members, and approve the terms of contracts with them.
According to the published draft resolutions, the company proposes not to pay dividends based on the results for 2021–2025. At the same time, a loss of UAH 1.8298 million for 2025 has been submitted for approval, which is proposed to be covered by reducing retained earnings from previous periods. For comparison, the draft resolutions also indicate net profit for 2024 at UAH 117,200, for 2023 at UAH 31,200, for 2022 at UAH 3.9759 million, and for 2021 at UAH 62,000.
Separately, the meeting materials note that it is proposed not to approve the conclusions of the audit reports for 2022–2025 due to the failure to conduct such audits.
PJSC “Shlifverst” was registered on March 22, 1994; its registered address is 3 Veresaeva St., Zaporizhzhia; its director is Mykola Mukha; and its authorized capital is 134,611 thousand UAH. According to Opendatabot, the company’s revenue in 2025 amounted to UAH 4.011 million compared to UAH 5.361 million in 2024, assets — UAH 31.982 million, liabilities — UAH 230.2 thousand. Among the largest shareholders are listed ALDON BUSINESS INC. with a 42.3817% stake, Duncan Promotions Ltd. with 19.9799%, PJSC “Vinnytsia Aviation Plant” with 18.9769%, and LLC “Granum-Elit” with 9.9322%, while Jerzy Nica is listed as the ultimate beneficiary. On its corporate website, the company positions itself as a manufacturer of cylindrical grinding machines and related metalworking equipment.
Теги: Grinding machine shareholders\' meeting Переглядів: 81
