The Supervisory Board (SB) of Garant Metiz Invest PrJSC (Dnipro) has dismissed Oleg Kovtonyuk as Chairman of the Board and CEO based on his application, and appointed Oksana Fenik as the company’s commercial director for a five-year term.
According to the company’s announcement in the information disclosure system of the National Securities and Stock Market Commission (NSSMC), the personnel issues were considered at a meeting of the SB on July 6 this year.
It is specified that Kovtoniuk’s powers as Chairman of the Board and CEO will be terminated on July 6, and Fenik will take office on July 7.
Kovtoniuk has been CEO since August 12, 2021, and was appointed for 5 years.
Garant Metiz Invest LLC was founded in 2005, and later its founders decided to reorganize it into a CJSC and then into a PrJSC. The design capacity of the hardware plant is 40 thousand tons of products per year. The company was established on the industrial facilities of the former Electrogaz plant, whose premises were purchased during the reorganization.
According to the first quarter of 2023, Flobes LLC owns 50% of the shares in the company, and Garant Investments Ltd. (both based in Dnipro) also owns 50%.
The authorized capital of the PrJSC is UAH 1.982 million, the nominal value of the share is UAH 1.
