According to Fixygen, PJSC “Kramatorsk Heavy Machine Tool Plant” intends to hold its annual general meeting of shareholders on April 30, 2026, remotely via a written ballot. The record date for shareholders entitled to participate in the meeting is set for April 27, 2026.
According to the published notice, the agenda includes the supervisory board’s report for 2025, the CEO’s report on the results of financial and operational activities for 2025 and the main areas of focus for 2026, approval of the 2025 financial results, distribution of profits or coverage of losses, review of the audit report’s conclusions, and approval of the new version of the company’s articles of association. Separately, shareholders were invited to consider the approval of significant transactions concluded in 2022–2025.
Among the most notable items on the agenda is the issue of securing a syndicated loan of up to UAH 30 billion backed by state guarantees to implement programs related to enhancing the country’s defense capabilities and security. Shareholders are also being asked to approve the conclusion of a contract for the sale of goods for such programs, an agreement to repay debt to the state under guarantee obligations, and to grant the supervisory board and company management the necessary authority to determine the terms and sign the documents.
The draft resolution on profit distribution states that the company’s net confirmed retained earnings for 2025 amount to UAH 1.408 billion. Of this amount, UAH 1.127 billion is proposed to be allocated for the payment of dividends at a rate of UAH 7.89 per ordinary registered share, while UAH 282.0 million is to be retained as undistributed profits. According to the company, as of the date of compiling the list of persons to whom the notice of the meeting is sent, the total number of ordinary registered shares is 142.8 million, of which 141.85 million are voting shares.
PJSC “Kramatorsk Heavy Machine-Tool Plant” was registered on July 14, 1995; it is currently legally located in Perechyn, Zakarpattia Oblast. Its director is listed as Vitalii Zagudaev, and its primary activity is the manufacture of metalworking machine tools. The authorized capital amounts to 49.98 million UAH. According to the ownership structure disclosed on the corporate website, the ultimate beneficiary of the company is Maksym Yefimov with a 97.699% stake, while the remainder is distributed among legal entities and individuals, each holding no more than 0.5422%.
