“Ukrainian Energy Machines” to Hold Shareholders' Meeting on April 23

Ринки 14.04.2026    21:20

JSC “Ukrainian Energy Machines” intends to hold its annual general meeting of shareholders on April 23, 2026, remotely via a written ballot. The record date for shareholders entitled to participate in the meeting is set for April 20, 2026.

According to published materials, the agenda includes consideration of the supervisory board’s report for 2025, the conclusions of the audit report, the approval of the results of financial and economic activities and the distribution of profits, a review of the remuneration for members of the supervisory board, the determination of the main areas of activity for 2026, as well as the issue of approving agreements with JSC “TASCOMBANK.”

The meeting materials also propose approving the payment of dividends based on the results of 2025. The draft resolution provides for allocating 75% of net profit to dividend payments to shareholders and retaining 25% as undistributed profit, with the total amount of annual dividends proposed at UAH 2.304 million.

In addition, shareholders are asked to approve the annual assessment of the achievement of operational goals set out in the owner’s letter of expectations for 2025, reflecting the state’s control over the company. According to SMIDA data for the fourth quarter of 2025, the Ukrainian state owns 75.2241% of the company’s shares, another 15.3416% is controlled by the closed-end non-diversified venture capital investment fund “Seventh” managed by LLC “Asset Management Company ‘Svarog Asset Management’,” and 5.5980% by non-resident individual Valandin V.V.

JSC “Ukrainian Energy Machines” is registered in Kharkiv; the company’s authorized capital is UAH 1.417 billion; the CEO is Viktor Subotin. The main activity is the production of engines and turbines, excluding those for aviation, motor vehicles, and motorcycles. According to Opendatabot, the company’s revenue in 2025 was UAH 1.061 billion, net profit was UAH 3.073 million, and assets at year-end were UAH 8.47 billion. On its corporate website, the company lists itself among the world’s largest manufacturers of steam and hydraulic turbines, as well as turbo and hydro generators.

 

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