Shareholders of the Kryvyi Rih Mining and Metallurgical Plant, PJSC “ArcelorMittal Kryvyi Rih” (AMKR, Dnipropetrovsk region), intend to review the results of operations for 2025 and hold elections for members of the supervisory board.
According to the company’s announcement in the National Securities and Stock Market Commission (NSSMC) disclosure system regarding the remote general meeting of shareholders to be held on April 20, there are nine items on the agenda.
The meeting is scheduled to review the reports of the supervisory board and the auditor for 2025 and adopt relevant resolutions. It is planned to approve the results of financial and operational activities for 2025 and approve the procedure for covering losses. Additionally, shareholders plan to terminate the powers of the supervisory board members and elect new ones.
Draft resolutions, copies of which are available to the Interfax-Ukraine agency, propose covering the loss incurred as a result of AMKR’s financial and operational activities in 2025 using future profits.
“ArcelorMittal Kryvyi Rih” is the largest producer of rolled steel in Ukraine. It specializes in the production of long products, in particular rebar and wire rod.
ArcelorMittal owns Ukraine’s largest mining and metallurgical complex, “ArcelorMittal Kryvyi Rih,” and a number of smaller companies, including PJSC “ArcelorMittal Beryslav.”
