Keramprom PrJSC (Artemivka, Donetsk Oblast), a clay producer in Donetsk Oblast, earned UAH 33 million 457,947 thousand in 2024, up 10.93 times from UAH 3 million 59,435 thousand in 2023.
According to the agenda of the company’s general shareholders’ meeting to be held remotely on April 18, published in the information disclosure system of the National Securities and Stock Market Commission (NSSMC), the shareholders are to consider the CEO’s report on the company’s financial and economic performance in 2024 and make a decision based on the results of its consideration.
The shareholders will also have to consider the auditor’s report for 2024 and approve appropriate measures based on it, as well as approve the results of financial and economic activities for the past year, consider the report of the Supervisory Board for this period and make appropriate decisions.
Among other things, the shareholders will consider the distribution of profits for 2024, re-elect members of the SB, and give preliminary consent to the company’s significant transactions.
The draft resolutions, a copy of which is available to Interfax-Ukraine, propose to amend the resolution of the remote extraordinary general meeting of shareholders held on November 22, 2024, by setting it out in a new wording. In doing so, the shareholders are proposed to choose between two options. In particular, to pay dividends on the company’s ordinary registered shares in the amount of UAH 15 million 1,059 thousand from the company’s retained earnings and approve the amount of dividends per ordinary registered share in the amount of UAH 47.77. Or, part of the company’s retained earnings in the amount of UAH 20 million should be allocated to pay dividends with the approval of the amount of dividends per ordinary registered share in the amount of UAH 63.69.
Keramprom PrJSC (Artemivka, Donetsk region) was established in 1997 and is engaged in clay production. The company’s production capacity is up to 300 thousand tons per year. According to the company’s website, the company is currently developing the Chilne white refractory clay deposit in Kostiantynivskyi district of Donetsk region.
According to the third quarter of 2024, the company’s shares are owned by Valeriy, Ihor, and Borys Bevzenko (49.8708%, 30.2515%, and 8.9999%, respectively), Anatoliy and Larysa Popov (5.1757% each).
The authorized capital of PrJSC “Keramprom” is UAH 25.75 million.
