VEZOD PJSC will hold a shareholders' meeting on May 25
02.05.2026 13:24
PJSC “Production and Experimental Plant of Organic Fertilizers” (PJSC “VEZOD,” Kyiv Oblast) will hold its annual general meeting of shareholders via remote voting on May 25, 2026, according to a disclosure in the NSSMC's information disclosure system.
According to the issuer’s announcement, the list of shareholders entitled to participate in the meeting will be compiled as of May 20, 2026. Voting will begin on May 15 at 11:00 a.m. and end on May 25 at 6:00 p.m.
The draft agenda includes consideration of the 2025 report of the CEO of PJSC “VEZOD,” the supervisory board’s report, approval of the 2025 financial and operational results, the distribution of profits or the procedure for covering losses, as well as approval of the company’s 2025 annual report.
The draft resolution on the distribution of financial results provides for the approval of the company’s financial and operational results for 2025, and that no dividends be accrued or paid based on the year’s results. The notice states that this is proposed to ensure the company’s stable operations, finance its current needs, and support its further development.
Shareholders are also being asked to give their preliminary consent to the company entering into significant transactions that may be concluded within a period of no more than one year from the date of the resolution’s adoption. This includes, in particular, agreements on financial assistance, loan and deposit agreements, securing the fulfillment of obligations, transactions involving movable and immovable property, land plots, vehicles, as well as lease, contract, leasing, transportation, storage, and repair agreements. The maximum aggregate value of such transactions is set at UAH 50 million.
PJSC “Production and Experimental Plant of Organic Fertilizers” is registered in the village of Vyshenky, Boryspil District, Kyiv Region. According to OpenDataBot, the company’s EDRPOU code is 05421381, the date of establishment is March 5, 1998, the authorized capital is UAH 1.224 million, and the director is Olena Kornachuk. The company’s primary activity is the manufacture of machinery and equipment for agriculture and forestry.
According to OpenDataBot, Vezod PJSC’s revenue in 2025 amounted to 2.581 million UAH, its net loss was 281,400 UAH, and its assets at year-end were 582,500 UAH.
Теги: shareholders’ meeting Vezod Переглядів: 88