Promarmatura PJSC (Dnipro) will allocate UAH 5,309,888 thousand from undistributed profits for previous years to pay dividends.
According to information from the company in the system of the National Securities and Stock Market Commission (NSSMC), this decision was made at an extraordinary general meeting of shareholders on February 6 this year.
“The undistributed profit received by the company as of the end of 2024 in the amount of UAH 123.082 million shall be distributed as follows: part of the undistributed profit in the amount of UAH 5,309,888 thousand shall be allocated to the payment of dividends to the company’s shareholders; the other part of the undistributed profit shall not be distributed, but shall remain at the disposal of the company for the fulfillment of its statutory purposes,” the company said in a statement.
At the same time, the shareholders decided not to replenish the company’s reserve capital, as it has been formed in full. They also approved the total amount of dividends based on the distribution of undistributed profit received by the company as of the end of 2024, in the amount of UAH 5 million 309,888 thousand, which is the amount of dividends per ordinary share in the amount of UAH 32.
It is specified that the dividend payment period is from February 11 to August 10, 2026. The company will pay dividends in installments on a monthly basis during the dividend payment period, as funds become available or are received. Dividends are paid directly to shareholders to their bank accounts.
As reported, according to the annual report, PJSC Promarmatura reduced its net profit by 3.48 times compared to the previous year to UAH 3.274 million based on the results of its operations in 2024, while net income for this period decreased by 11.8% to UAH 188.732 million. The company’s undistributed profit at the end of 2024 amounted to UAH 128.660 million.
Promarmatura PJSC reported a net profit of UAH 11.407 million for 2023, compared to a net loss of UAH 29.995 million in 2022.
Promarmatura was established in December 1994 and operates in the pipeline fittings market.
According to the NDU for the fourth quarter of 2025, 50% of the PJSC’s shares are owned by two individuals, Ukrainian citizens Igor Mezhebovsky and Alexander Chelyadin.
The company’s authorized capital is UAH 7.218 million.
