Shareholders of PrJSC “Production Association ‘Stalkanat’ (Odessa) once again intend to allocate UAH 60,511,837 thousand for the payment of dividends at a rate of UAH 0.58 per share from the profit for 2024.
The relevant issue has been included in the agenda of the extraordinary general meeting of shareholders scheduled for June 11 this year in remote mode.
According to the draft decision, which was reviewed by Interfax-Ukraine, it is planned to pay dividends from part of the net profit for 2024 in the amount of 60 million 511 thousand 836.74 UAH, calculated at 0.29 UAH per share, through direct payment to shareholders.
The deadline for dividend payments is December 11, 2025. Payments will be made directly to shareholders’ accounts.
Earlier, Stalkanat shareholders included this issue on the agenda of the general meeting of shareholders scheduled for March 10, 2025.
At the same time, the overall profit figures for 2024 are not provided.
Stalkanat is one of the largest manufacturers of steel ropes and reinforcing bars in Eastern Europe and a leader in the production of metal products in Ukraine.
According to the National Securities and Stock Market Service for the fourth quarter of 2024, Davyd Nemirovsky owns 50% of the shares, Anton Mikhalenko owns 23.7%, and Maria Kondratyuk owns 23.1%. Earlier, the company reported that Vitaly Dubovich, a natural person, owned 3.199998% of its shares.
The authorized capital of Stalkanat is currently UAH 17.736 million, with a par value of UAH 0.17 per share.
PJSC Vinnytsia Dairy Plant Roshen, part of the Roshen confectionery corporation, will pay shareholders UAH 86.394 million in dividends from net profit for 2024.
“To pay annual dividends on the company’s ordinary registered shares in the amount of UAH 86 million 393 thousand 928.60 UAH from net profit for 2024 at a rate of 461.58 UAH per ordinary registered share,” according to the decision of the general meeting of shareholders published in the information disclosure system of the National Securities and Stock Market Commission (NSSMC) on Friday.
Dividends will be paid directly to shareholders within a period not exceeding six months from the date of the general meeting’s decision to pay dividends.
In addition, the shareholders extended the term of office of the supervisory board in its entirety: Volodymyr Yarandin was re-elected as chairman, and Serhiy Zaitsev and Valentina Vyshnevska retained their positions as members of the board. Yarandin and Zaitsev represent the interests of the shareholder
Ukrainian Confectionery Holding LLC, while Vyshnevska represents the state-owned enterprise Roshen Confectionery Company.
At the same time, the shareholders gave their preliminary consent to the private joint-stock company to enter into major transactions related to the issuer’s financial and economic activities, the subject of which may include, in particular, the purchase or sale of works or services whose value exceeds 25% of the value of assets according to the latest annual financial statements, with a maximum total value of UAH 10 billion. The transactions may be carried out within one year from the date of such decision.
PJSC Vinnytsia Milk Plant Roshen was founded in 1999 in Vinnytsia. The milk plant is the main supplier of raw materials for the corporation’s factories. The plant has a capacity to process 600 tons of milk per day and produce up to 50 tons of dry milk products, up to 30 tons of butter, up to 10 tons of milk fat, and up to 75 tons of condensed milk. Raw materials are supplied from 10 regions of Ukraine, for which the plant has its own motor transport enterprise.
The plant’s products are exported to more than 50 countries around the world, namely Eastern Europe, Asia, North America, and Africa.
According to Opendatabot, in 2024, the plant increased its revenue by 20.6% to UAH 4.322 billion, increased its net profit by 12.9% to UAH 226.023 million, and reduced its debt obligations by 1.1% to UAH 234.29 million. The company’s assets are estimated at UAH 1.221 billion. The plant employs 228 people.
The authorized capital is UAH 9.358 million.
The ultimate beneficiary of the company is Oleksiy Poroshenko, the son of the fifth president of Ukraine, Petro Poroshenko.
Shareholders of PJSC National Joint Stock Insurance Company Oranta (Kyiv) plan to allocate UAH 40.667 million of net profit for 2024 to pay dividends.
This is stated in the information system of the National Securities and Stock Market Commission (NSSMC) in the draft decisions of the company’s shareholders’ meeting scheduled for May 19.
During the meeting, shareholders also plan to approve the amount of dividends per ordinary registered share in the amount of UAH 0.20 and determine that the payment of dividends will be carried out through the depository system of Ukraine in accordance with the procedure established by the supervisory board of NASK Oranta.
As reported, NASK Oranta increased its premium income by 54% in 2024 to UAH 2.35 billion compared to the same period last year, while the volume of payments increased by 22% to UAH 155.2 million.
Over the past year, the company paid out UAH 657 million in claims, which is 25% more than in 2023. The increase in payments is associated with the growth of the portfolio and the number of settled insurance events.
Thus, UAH 487 million (+34%) was paid out under MTPL policies, and UAH 99 million under Green Card agreements. The volume of premiums from legal entities increased by 26% last year.
Its profit amounted to UAH 157 million thanks to an effective tariff policy and expansion of the customer base. Insurance reserves grew by 44% to UAH 1.35 billion, ensuring the insurer’s financial reliability.
NASK Oranta is the successor to Ukrderzhstrakh, founded on November 25, 1921, and has been operating in Ukraine for over 100 years.
The company has been a full member of the MTIBU since 1994 and a member of the Nuclear Insurance Pool since 2003.
The insurer’s main shareholder is the Ukrainian business group DCH. The company has 33 licenses for compulsory and voluntary types of insurance, its network includes over 400 representative offices, and its agency network brings together over 2,000 insurance experts.
Shareholders of Ukrainian Fire Insurance Company (UPSK, Kyiv) at a meeting on May 1, 2025, decided to allocate UAH 11.2 million of undistributed profit for 2024 to dividends, the company reported in the information disclosure system of the National Securities and Stock Market Commission (NSSMC).
The dividend per share is UAH 0.7.
Earlier, the draft resolution of the shareholders’ meeting reported that UPSK’s profit for 2024 amounted to UAH 15.788 million, of which UAH 11.2 million was planned to be allocated for the payment of dividends and UAH 4.588 million was to be left undistributed.
As reported, UPSK shareholders at the meeting on November 5, 2024, considered the issue of allocating UAH 4.8 million of undistributed profit for 2023 to dividends, and at the meeting on May 7, 2024, UAH 25.6 million for 2022.
PJSC UPSK was registered in 1993. It specializes, in particular, in insurance of motor vehicles, financial risks, tourists, property, cargo, and luggage.
The insurer is a member of the Motor (Transport) Insurance Bureau of Ukraine and has 36 licenses to conduct insurance activities: 20 for voluntary insurance and 16 for compulsory insurance.
According to the National Securities and Stock Market Commission, as of the second quarter of 2024, Alexander Mikhailov owns 99.999% of the insurer’s shares.
The insurer’s authorized capital is UAH 100 million.
Shareholders of Arsenal Insurance (Kyiv) decided at a meeting on May 7 to allocate UAH 34.705 million of undistributed profits for 2021 and UAH 15.395 million for 2022 to dividend payments, the company reported in the information disclosure system (NSSMC).
As stated in the report, the dividend per ordinary share will be UAH 167. Dividends will be paid directly to shareholders in proportion to the number of shares held by each of them from May 29 to June 27, 2025.
Insurance Company Arsenal Insurance is the successor to Insurance Company Arsenal-Dnipro, which has been operating in Ukraine since 2005. It is represented in all regional centers and some major cities of the country.
According to the NBU, the company is one of the top ten insurers in Ukraine in terms of premiums collected for the first nine months of 2024.
Zavale Graphite Plant (ZGP, Zavalle, Kirovohrad region) increased its net loss by 11.7% in 2024 compared to 2023, from UAH 2.039 million to UAH 2.278 million.
According to the company’s disclosure in the National Securities and Stock Market Commission’s information disclosure system, a shareholders’ meeting will be convened on June 16 this year. There are nine items on the agenda, including the supervisory board’s report for 2024, approval of measures based on its review, as well as approval of annual reports and balance sheets for the past year, hearing of the conclusions of the audit report and approval of measures based on its review; approval of the results of financial and economic activities and the procedure for covering losses.
It is also planned to terminate the powers of the members of the supervisory board and elect new ones, as well as to adopt a decision on granting consent to significant transactions.
According to draft decisions, copies of which are available at Interfax-Ukraine, it is planned not to accrue or pay dividends.
The main product of ZGK is crystalline graphite, which is used in the production of foundry additives, coatings, foundry paints, sealing compounds, etc.
According to the NDU for the fourth quarter of 2024, Grafinvest LLC owns 78.9472% of the shares of ZGK.
PJSC ZGK includes a subsidiary, Zavalivsky Graphite LLC.
The authorized capital of PJSC is UAH 286,000, and the par value of a share is UAH 0.25.
