PJSC Keramprom (Artemivka village, Donetsk region), which is engaged in clay mining in the Donetsk region, reported a net profit of UAH 8,102,607 for 2025, compared to UAH 33,457,947 in 2024.
According to the company’s announcement in the NSSMC’s information disclosure system regarding the remote holding of the general meeting of shareholders on April 29, there are 10 items on the agenda.
In particular, the plan is to review the report of the supervisory board and the company’s CEO for 2025, the auditor’s conclusions, and to adopt the relevant decisions. In addition, the meeting will approve the results of financial and economic activities, the annual report for the past year, and the distribution of profits. Furthermore, preliminary consent will be sought for the company to enter into significant transactions.
Draft resolutions, copies of which are available at the Interfax-Ukraine agency, propose distributing the net profit for 2025 in the amount of 8,102,607 thousand UAH as follows: 980,490 thousand UAH to be allocated for dividend payments, and 7,122,117 thousand UAH to be retained as undistributed profit. In addition, a portion of the company’s undistributed profit for 2015–2024 in the amount of 80,719,914 thousand UAH is to be allocated for dividend payments.
To pay dividends totaling 81,700,404 thousand UAH, approving the dividend amount per one ordinary registered share of the company at 260.17 UAH. Dividends are to be paid directly to shareholders no later than November 4, 2026.
As reported, Keramprom posted a net profit of UAH 33,457,947 for 2024, which is 10.93 times higher than in 2023 (UAH 3,059,435).
PJSC “Keramprom” (Artemivka village, Donetsk region) was established in 1997 and is engaged in clay mining. The company’s production capacity is up to 300,000 tons per year. According to information on the company’s website, the company is currently developing the “Chilne” deposit of white refractory clays in the Kostyantynivka district of Donetsk Oblast.
According to the State Registration Service data for the fourth quarter of 2025, the shares of the company are owned by Valery, Igor, and Boris Bevzenko (49.8708%, 30.2515%, and 8.9999%, respectively), and Anatoly and Larisa Popov (5.1757% each).
The authorized capital of PJSC “Keramprom” is UAH 25.75 million.
