shareholders’ meeting
Dobrobut PJSC intends to hold shareholders' meeting on April 24
Dobrobut PJSC intends to hold a general meeting of shareholders on April 24, 2026. In public registries, the company is listed as an active private joint-stock company registered in the village of Myrolyubivka, Mykolaiv Oblast, with Oleksandr Meznyk listed as its director.
Chernihiv Pasta Factory to Hold Shareholders' Meeting on April 30
Chernihiv Pasta Factory OJSC plans to hold a general meeting of shareholders on April 30, 2026. The company publishes information for shareholders on its corporate website and in the system for disclosing regulated information of issuers.
Odessa Cognac Factory to Hold Shareholders’ Meeting on April 29
PJSC “Odessa Cognac Factory” will hold its annual general meeting of shareholders on April 29, 2026, via remote participation. The agenda includes approval of the 2025 operating results, financial statements, and other management matters.
“Lviv Elegant” to Hold Shareholders' Meeting on April 30
JSC “Lviv Elegant” intends to hold its annual general meeting of shareholders on April 30, 2026. The meeting is scheduled to be held remotely via a written ballot, and the list of shareholders eligible to participate will be compiled as of April 27. Registration for participation will begin on April 15 and end on April 30.
“Elektroizmiruvach” to Hold Shareholders’ Meeting on April 24
PJSC “Elektroizmiruvach” will hold its annual shareholders’ meeting on April 24, 2026, via remote participation. Key agenda items include the approval of operating results, annual financial statements, profit distribution, and decisions regarding management bodies.
“Donbas Clays” to Hold Shareholders' Meeting on April 30
PJSC “Donbas Clays” intends to hold its regular annual general meeting of shareholders on April 30, 2026. The notice of the meeting was posted on the issuer’s website on March 30; the meeting itself will be held in person at the company’s Kyiv office. According to the published notice, the agenda includes a report by the executive body on the results of financial and operational activities for 2025, reports from the supervisory board and the external auditor, approval of the 2025 performance results, profit distribution and loss coverage procedures, the issue of the annual dividend amount, as well as preliminary consent to enter into significant transactions for a term of one year.