Olevsk Bread Factory PJSC (Olevsk, Zhytomyr region) will hold its annual general meeting of shareholders on March 5, 2026, in a remote format, according to the company’s announcement in the SMIDA information disclosure system.
According to the announcement, the date for compiling the list of shareholders eligible to participate in the meeting has been set for March 2, 2026. Ballots for voting (on issues other than the election of bodies) must be submitted no later than 11:00 a.m. on February 23, 2026, and the depositary institution will continue to accept ballots until 6:00 p.m. on March 5.
The agenda includes, in particular, consideration of the supervisory board’s report for 2025, approval of the results of financial and economic activities for 2025, and distribution of profits (it is proposed to allocate 5% of net profit to reserve capital, with the remainder going toward development and strengthening of the material and technical base). Shareholders are also invited to decide on the extension of the lease agreement for one calendar year and the lease of premises, fixed assets, and transport of Olevsk-Khleb LLC (code 39508687).
Oleksky Bread Factory PJSC (EGRPOU code 00375964) was registered on December 25, 1996, and is located in Oleksky (13 Kooperativna Street). Its main activity is the production of bread and bakery products (KVED 10.71). . According to Opendatabot, the company’s revenue for 2024 amounted to UAH 1.667 million, net profit – UAH 156 thousand, asset value – UAH 4.864 million; director – Oleg Nechiporuk.
