Agrofirma Troyan (Kyiv) has announced that it will hold an extraordinary general meeting of shareholders remotely (by poll).
According to a statement in the regulated information disclosure system, voting will take place by submitting ballots to the depositary institution: the start of ballot acceptance is December 22, 2025 (11:00 a.m.), and the end of registration and voting is December 30, 2025 (6:00 p.m.).
The agenda of the meeting includes, in particular, the election of a counting commission, amendments to the charter and approval of the new version of the charter, as well as approval of the property rights purchase and sale agreement (taking into account the amendments) concluded by the company with Akroninvest LLC.
The company also reported that the previously submitted notice of the meeting, posted on December 11, was withdrawn due to technical errors, after which a corrected notice was published in the information disclosure system.
PJSC Agrofirma Troyan (EGRPOU code 03359658) was registered on September 20, 2001, in Kyiv, with a charter capital of UAH 53.03 million. The head of the company is Petro Vakulchuk. The main activity according to the Classification of Economic Activities is the organization of building construction; other activities include real estate transactions and construction. According to the registers, the ultimate beneficial owner is Vasyl Khmelnytsky.
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