Druzhkovka Metalware Plant (DZMI, Donetsk region) reduced its net profit by 34.8% year-on-year to UAH 15.671 million in 2024.
According to the company’s announcement that it will hold a remote general meeting of shareholders on April 18, the company’s supervisory board will consider the report for 2024 and adopt a decision.
In addition, the agenda includes the approval of the results of the financial and economic activities of the SFRD for 2024, determination of the procedure for distributing profits based on the results of work in 2024, and a decision on the payment of dividends.
According to the draft resolutions available to Interfax-Ukraine, it is planned to approve the amount of net profit based on the results of the plant’s operations for 2024 in the amount of UAH 15.671 million and to decide on the payment of dividends for 2024 in the amount of UAH 0.23 per share. Dividends will be paid directly to shareholders. The balance of net profit is to be left without distribution.
In addition, the shareholders at the meeting should determine the main areas of activity for 2025, decide on the preliminary consent to enter into significant transactions.
DZMI’s net profit amounted to UAH 15.671 million in 2024, UAH 24.049 million in 2023, and UAH 33.832 million in 2022.
Druzhkovka Metal Products Plant specializes in the production of hardware products: bolts, nuts, rivets for general engineering, fasteners for the upper structure of railway tracks, high-strength fasteners for building and bridge structures. In May 2022, the company issued an order to terminate employment contracts due to Russia’s military aggression and the inability to carry out production and business activities. Later, the company changed its legal address from Druzhkivka, Donetsk region, to Dnipro, Dnipro region.
According to the NDU, as of the fourth quarter of 2024, an individual Oleksiy Spyridonov owned 14.9949% of the company’s shares, Olena Mishchenko-Solona (resident of Spain) – 13.0304%, Iryna Mishchenko – 24.5167%, Serhiy Popkov – 5.8611%, Anton Malikov – 9.75%, Olena Malikova – 8.25%, Valeriy and Dmytro Malikov – 9.774% each.
The authorized capital of the company is UAH 3.323 million, the nominal value of 1 share is UAH 0.05.
PrJSC “Druzhkovka Metal Products Plant” (DZMI, Donetsk region) by 2021 increased its net profit three times compared to 2020 – up to UAH 109 million 631.667 thousand from UAH 35.840 million.
According to the agenda of the general meeting of shareholders scheduled for September 1 of this year, shareholders are invited to decide on the payment of dividends for 2021 in the amount of UAH 1.64 per share (total – UAH 108 million 984.520 thousand), leaving the rest of the profit undistributed.
The meeting will be held remotely.
At the same time, the DZMI previously announced a meeting on March 17, 2022, but it did not take place. At that time, shareholders were offered to pay dividends in the amount of UAH 0.45 per share (total – UAH 29.904 million), and to direct the rest of the net profit for reinvestment for further technical re-equipment in order to ensure the production of competitive products.
The shareholders also intend to approve a new version of the charter, preliminarily approve major transactions, and approve reports for 2021.
Retained earnings at the end of 2021 amounted to UAH 479.817 million.
The Druzhkovsky hardware plant produces machine-building and railway fasteners.
According to the NDU for the fourth quarter of 2021, an individual Alexey Spiridonov owned 14.9949% of the company’s shares, Elena Mishchenko-Solona (resident of Spain) – 13.0304%, Irina Mishchenko – 24.5167%, Sergey Popkov – 5.8611 %, Anton Malikov – 9.75%, Elena Malikova – 8.25%, Valery and Dmitry Malikov – 9.774% each.
The authorized capital of the enterprise is UAH 3.323 million.
