According to Fixygen, PJSC “Abinbev Efes Ukraine” intends to hold its annual general meeting of shareholders on April 29, 2026, remotely via a written ballot. Thus, according to the issuer’s official announcement, the date of the meeting is April 29, not April 30. The list of shareholders entitled to participate in the meeting will be compiled as of April 24, 2026.
The agenda includes consideration of the Board of Directors’ report for 2025, the conclusions of the audit report, approval of the annual financial statements, and the procedure for covering losses for 2025. In addition, shareholders are being asked to terminate the powers of the current Board of Directors, elect a new Board, appoint a Chief Executive Officer, and approve the terms of contracts with Board members.
According to the draft resolutions, it is proposed to cover the company’s losses for 2025 using additional capital. The meeting materials also include a proposal to elect Dmytro Shpakov as the company’s chief executive officer. Voting will begin on April 17 at 11:00 a.m. and end on April 29 at 6:00 p.m.; voting ballots are to be posted on the company’s corporate website on April 17, and the cumulative voting ballot on April 24.
AB InBev Efes Ukraine PJSC was registered in December 2005; its registered address is 30-B Fizkultury St., Kyiv; its primary business activity is beer production; and its authorized capital is UAH 95.11 million. AB InBev Efes B.V. is listed as the largest shareholder with a 98.7199% stake. According to Opendatabot, the company’s revenue in 2025 was 6.288 billion UAH, net loss was 392.4 million UAH, assets at year-end were 5.172 billion UAH, and the number of employees was 1,061. On its corporate website, the company also reports having five separate divisions in Ukraine.
https://www.fixygen.ua/news/20260410/abinbev-efes-ukrayina-provede-zbori-aktsioneriv-29-kvitnya.html
According to Fixygen, PJSC “Kremenchug Wheel Plant” intends to hold its annual general meeting of shareholders on April 30, 2026. The meeting will be held remotely via a poll, and the list of shareholders eligible to participate will be compiled as of 11:00 PM on April 27.
According to the published notice, the agenda includes consideration of the supervisory board’s report for 2025, approval of the results of financial and economic activities for 2025, approval of the procedure for covering losses, approval of the company’s annual report, as well as consideration of the conclusions of the audit report for 2025. At the same time, the draft resolution states that it is proposed to leave the loss for 2025 uncovered and not to accrue or pay dividends based on the year’s results. It is separately noted that due to the absence of the 2025 audit report, measures based on its review will not be approved.
Ballots for voting on agenda items must be made freely available to shareholders no later than 11:00 a.m. on April 21, and the acceptance of completed ballots will end at 6:00 p.m. on April 30.
Kremenchug Wheel Plant PJSC is registered in Kremenchug; its primary activity is the manufacture of other components, parts, and accessories for motor vehicles. According to Opendatabot, the company’s revenue in 2025 was 3.244 million UAH, its net loss was 10.706 million UAH, and its assets at year-end were 436.49 million UAH. Sergey Lazarenko is listed as the ultimate beneficiary in the registry data, while the major shareholders include EMI Deutschland GmbH, Sergey Sendzyuk, Andrey Savchenko, Alexander Slepinin, Victoria Kozlova, and Dmitry Slepinin. Historically, the plant was established in 1961 as a specialized enterprise for the production of wheel products and was transformed into a joint-stock company in 1994.
Ukrnafta’s 2025 financial results have been verified by the independent international auditor KPMG.
The auditor issued an unmodified opinion on the financial statements, confirming their compliance with international standards.
“By the end of 2025, Ukrnafta had become the leader in the extraction industry with a turnover of UAH 99.6 billion, as reflected in Opendatabot’s Index of Top Companies,” noted Bohdan Kukura, Chairman of the Board of JSC Ukrnafta. “The company paid UAH 28.8 billion in taxes, fees, and mandatory payments, as well as UAH 5 billion in dividends to the state. In total, over three years of state management—UAH 97.4 billion in taxes and dividends. I thank the Ukrnafta team for their systematic work and results.”
An international audit confirms the transparency of financial reporting and its compliance with best practices.
JSC “Ukrnafta” is Ukraine’s largest oil producer and the operator of the country’s largest national network of gas stations—UKRNAFTA. In 2024, the company entered into an asset management agreement with Glusco. In 2025, it finalized a deal with Shell Overseas Investments BV to acquire the Shell network in Ukraine. In total, it operates nearly 700 gas stations.
The company is implementing a comprehensive program to restore operations and modernize the format of its network’s gas stations. Since February 2023, it has been issuing its own fuel vouchers and “NAFTACard” cards, which are sold to legal entities and individuals through Ukrnafta-Postach LLC.
The largest shareholder of “Ukrnafta” is NJSC “Naftogaz of Ukraine” with a stake of 50% plus one share.
In November 2022, the Supreme Commander-in-Chief of the Armed Forces of Ukraine decided to transfer to the state the share of corporate rights in the company that belonged to private owners, which is now managed by the Ministry of Defense.
Oschadbank has launched the Select Finance program—a financing program for used cars sold through official dealers in Ukraine.
The program offers more favorable financing terms compared to traditional used car loans and applies to vehicles with low mileage that have a verified service history and are covered by the manufacturer’s warranty.
A vehicle purchased under the program must meet the following requirements:
Oschadbank offers flexible financing terms:
“We have focused on the segment of used cars sold through official dealers and covered by a manufacturer’s warranty. This gives customers the opportunity to get a reliable car at a more affordable price than a new one. Today, the used car loan segment accounts for only about 6% of the market for secured passenger car loans. However, it has become the true growth leader: over the past year, the number of such loans has nearly doubled. Therefore, we see significant prospects for further scaling our presence in this segment,” noted Dmytro Bashtovyi, Director of the Partner Relations Department at Oschadbank.
According to Fixygen, Tascombank JSC will hold its annual general meeting of shareholders on April 27, 2026, in a remote format, as indicated in the issuer’s disclosure on the bank’s disclosure and corporate materials system. The main items on the agenda for the annual meeting include the approval of financial statements, profit distribution, as well as decisions regarding the activities of management bodies and the bank’s further development.
Tascombank is one of Ukraine’s largest private banks. The institution dates back to 1989 and, following a series of name changes, currently operates under the “TASCOMBANK” brand. The bank is part of the TAS financial and industrial group and develops retail, corporate, investment, and card businesses. It is known in the market as an active player in the SME and universal banking segments.
PJSC “Production and Technical Enterprise ”Ukrenergochormet” (Kharkiv) ended 2025 with a net loss of UAH 58.5 thousand, whereas in 2024 it reported a profit of UAH 69.6 thousand.
According to the company’s announcement in the disclosure system of the National Securities and Stock Market Commission (NSSMC) regarding the remote holding of the general meeting of shareholders on May 18, there are five items on the agenda.
In particular, the meeting is scheduled to review the reports of the supervisory board and the chairman of the management board—the CEO—for 2025 and approve relevant measures, approve the annual report and the results of financial and economic activities, and establish the procedure for covering losses.
In addition, it is tentatively planned to grant consent for the execution of significant legal transactions.
As reported, “Ukrenergochormet” recorded a net profit of UAH 69,600 in 2024, compared to UAH 321,700 in 2023.
PJSC “VTP ”Ukrenergochormet” was registered in January 1992. Its main activities include the manufacture of steam boilers, the construction of other structures, and the wholesale trade of metals and metal ores.
According to the State Registration Service data for the fourth quarter of 2025, Vasyl Zaitsev owns 53.2414% of the company’s shares, and Andriy Zaitsev owns 39.6204%.
The authorized capital of the private joint-stock company is UAH 648,772 thousand, and the par value of a share is UAH 0.25.
