KhTZ to Hold Shareholders' Meeting on May 8 to Review 2022 Financial Statements
29.04.2026 18:22
PJSC “Kharkiv Tractor Plant” (KhTZ) will hold a general meeting of shareholders on May 8, 2026, according to a report in the issuer disclosure system.
According to the company’s announcement, the meeting will be held remotely via a poll, and the list of shareholders eligible to participate will be compiled as of May 5, 2026.
The agenda includes consideration of the conclusions of the audit report by the audit firm for 2022 and approval of measures based on the results of its review. Shareholders also plan to approve the results of the company’s financial and operational activities for 2022 and determine the procedure for covering the losses incurred.
The draft resolution provides for taking note of the conclusions of the audit report by Standard-Audit LLC regarding the audit of KhTZ’s financial statements for 2022, as well as utilizing the auditor’s recommendations in future operations. It is proposed to cover the losses incurred as a result of the company’s operations using future profits.
The KhTZ website, in the section for shareholders, features a notice regarding the meeting on May 8, a voting ballot, and a notice regarding the number of shares as of April 21, 2026.
PJSC “Kharkiv Tractor Plant” is registered in Kharkiv; its primary activity is the manufacture of machinery and equipment for agriculture and forestry. According to OpenDataBot, the company’s EDRPOU code is 05750295, its authorized capital is UAH 4.35 million, and its director is Oleksiy Nikolaienko. According to the service, KhTZ’s revenue for 2025 amounted to UAH 272.94 million, net profit to UAH 241.86 million, and assets as of the end of 2025 to UAH 873.41 million.
According to the National Securities and Stock Market Commission (NSSMC), as of the fourth quarter of 2025, 91.7667% of Kharkiv Tractor Plant’s shares belonged to the Cypriot company UGDC Holding Limited. In 2016, the DCH Group reported that its president and owner, Oleksandr Yaroslavskyi, had acquired a controlling stake in the Kharkiv Tractor Plant.
Теги: Kharkiv Tractor Plant shareholders’ meeting Переглядів: 78