The public joint-stock company Scientific and Production Association Kyiv Automation Plant is holding its annual general meeting of shareholders today, August 5, 2025, in a remote format. This was reported in the official SMIDA system.
The meeting is intended to consider key corporate issues:
– approval of the financial report for 2024;
– distribution of profits and losses;
– election of members of the supervisory board;
– appointment of an auditor for 2025–2026;
– possible amendments to the charter and corporate decisions on development.
Voting will take place via an electronic platform, with prior registration of shareholders and submission of ballots in accordance with statutory requirements.
PJSC “NVO ”Kyiv Automation Plant” (EDRPOU code 14309356) was registered on August 4, 1998. The authorized capital is UAH 25.916 million.
