According to Fixygen, PJSC “Donbass Clays” intends to hold its regular annual general meeting of shareholders on April 30, 2026. The notice of the meeting was posted on the issuer’s website on March 30; the meeting itself will be held in person at the company’s Kyiv office. The published notice includes on the agenda the executive body’s report on the results of financial and economic activities for 2025, reports from the supervisory board and the external auditor, approval of the 2025 results, profit distribution and loss coverage procedures, the amount of annual dividends, and preliminary consent to enter into significant transactions for a period of one year.
According to key indicators disclosed along with the meeting materials, in 2025 the company reported a net loss of UAH 216.793 million, compared to a net profit of UAH 247.477 million a year earlier. At the same time, assets increased to UAH 1.294 billion from UAH 1.132 billion, and cash and cash equivalents rose to UAH 651.893 million from UAH 139.077 million.
PJSC “Donbas Clays” was registered in 1995 and specializes in the extraction of sand, gravel, clay, and kaolin. The company’s registered address is the village of Dorozhnoe, Mertsalovo Station, Pokrovsky District, Donetsk Oblast; its director is Igor Tkach, and its authorized capital is UAH 526,900.
According to previously disclosed information, 99% of the company’s shares were owned by Watts Blake Bearne International Holdings B.V., a subsidiary of the British company Watts Blake Bearne.
