The shareholders of PrJSC “Production Association “Stalkanat” (Odesa) intend to reconsider the issue of allocating UAH 60 million 511,837 thousand for dividends at the rate of UAH 0.58 per share from retained earnings for part of 2022.
This issue is included in the agenda of the extraordinary general meeting of shareholders scheduled for February 22 this year, which is held remotely.
The draft decision sets a new dividend payment deadline of August 14, 2024.
The payment will be made directly to shareholders’ accounts.
Earlier, the extraordinary general meeting of shareholders of PJSC “PA “Stalkanat” held on November 14, 2023, allocated UAH 60 million 511 thousand 836.74 to pay dividends from retained earnings for 2022, assuming that there were UAH 0.58 of dividends per share. The dividend payment period was previously set from December 5, 2023 to May 14, 2024.
At the meeting on February 22, 2024, the shareholders also intend to renew the composition of the Supervisory Board. In addition, they intend to increase the amount of previously approved agreements for the purchase of raw materials for production.
“Stalkanat is one of the largest producers of steel ropes and reinforcing strands in Eastern Europe and a leader in the production of hardware products in Ukraine.
According to the company, as of the end of 2022, David Nemyrovsky (Ukraine) holds 50.0001% of Stalkanat shares, Anton Mikhalenko – 23.7%, Eder Liron (both Israel) – 23.1%, and Vitaly Dubovich (Ukraine) – 3.1999%.
The authorized capital of Stalkanat is UAH 17.736 million, with a par value of UAH 0.17 per share.
