Odessa Film Studio to Hold Shareholders' Meeting on May 27
03.05.2026 12:49
Odessa Film Studio PJSC will hold an extraordinary general meeting of shareholders on May 27, 2026, according to the company's website.
According to the issuer’s announcement, the meeting will be held via electronic voting and remote polling. The meeting is scheduled to begin at 10:00 a.m., with shareholder registration taking place from 10:00 a.m. to 11:00 a.m. The list of shareholders entitled to participate in the meeting will be compiled as of May 22, 2026.
The draft agenda includes one item: the exclusion of the “Ekran” dormitory building, located at 33a Frantsuzsky Boulevard, Odessa, from the authorized capital of PJSC “Odessa Film Studio.” The grounds cited are the entry into force of the decision of the Odessa Regional Court of Appeal dated April 21, 2016, in Case No. 522/8089/14-ц.
The draft decision proposes to take note of the decision of the Odesa Regional Court of Appeal and the ruling of the Supreme Court dated March 6, 2018, in this case, which invalidated the orders of the State Property Fund of Ukraine regarding the inclusion of the “Ekran” dormitory building in the company’s authorized capital. The notice states that in the act of acceptance and transfer of the entire property complex dated November 21, 2005, this building was erroneously listed as the “Ekran” hotel. The estimated value of the property is stated at UAH 7.4 million.
Shareholders are also being asked to determine that the further issue of ownership and the legal status of the building should be resolved by the competent state authorities. The company’s director is to be authorized to take the necessary actions to enforce court decisions in coordination with the State Property Fund, if necessary. The draft resolution specifically states that it is not a decision regarding the transfer or disposal of property, and the company’s actions are to be limited to technical, accounting, and registration procedures.
PJSC “Odessa Film Studio” is registered in Odessa at 33 Frantsuzsky Boulevard. According to OpenDataBot, the company’s EDRPOU code is 33932816, the date of registration is December 2, 2005, and the authorized capital is UAH 62.172 million. The company’s director is listed as Hanna Dochova, and its primary activity is the production of films, videos, and television programs.
The Odessa Film Studio is one of the oldest film production facilities in Ukraine. It has served as a base for the creation of feature films, television programs, and documentaries, and currently the company operates in the fields of film production, the provision of production and location services, and cultural and creative projects. According to SMIDA data for previous periods, the film studio’s shareholder structure included the Ukrainian government and Nova Kinostudiya LLC, each holding approximately 50% of the shares.
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