According to Fixygen, Odessa Film Studio PJSC will hold an extraordinary general meeting of shareholders on May 27, 2026, as announced on 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: Odessa, 33a Frantsuzsky Boulevard, from the authorized capital of Odessa Film Studio PJSC. 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-ts.
The draft resolution proposes to take note of the decision of the Odessa 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 announcement notes that in the deed of transfer of the entire property complex dated November 21, 2005, this building was erroneously listed as the “Ekran” hotel. The appraised value of the property is stated at UAH 7.4 million.
Shareholders are also being asked to establish that the further issue of ownership and the legal status of the building should be determined by the authorized state bodies. The company’s director is to be instructed to take the necessary steps to enforce court decisions in coordination with the State Property Fund, if necessary. The draft resolution specifically states that it does not constitute a decision to transfer or dispose of property, and the company’s actions must be limited to technical, accounting, and registration procedures.
Odessa Film Studio PJSC 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. Anna Dochova is listed as the company’s director, and the 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 Ukrainian government and Novaya Kinostudiya LLC each held approximately 50% of the film studio’s share capital.
