The health resort PJSC “Mirgorodkurort” (Poltava region) reported a 2.2-fold decrease in net profit for 2025 compared to the previous year, down to UAH 505,700.
According to the company’s report in the disclosure system of the National Securities and Stock Market Commission (NSSMC), net profit per share amounted to UAH 1.51.
According to information in the agenda of the company’s annual general meeting, scheduled for April 27, 2026, Mirgorodkurort’s assets as of the end of 2025 increased by 2.3% to UAH 112 million. Total accounts receivable grew by 2.1% to UAH 9 million, while current liabilities and provisions increased by 36.4% to UAH 30.6 million.
The company’s retained earnings as of the end of 2025 amounted to UAH 32.4 million.
The shareholders of “Mirgorodkurort” plan to allocate 60.09% of the net profit earned last year, amounting to UAH 303,700, for dividend payments; 5%, or UAH 25,200, for the reserve fund; and 34.91% (UAH 176,400) to remain undistributed.
The agenda for the company’s annual meeting also includes a motion to renew the composition of the supervisory board.
PJSC “Mirgorodkurort” was established in 2002 and provides sanatorium and resort services. Its structure includes two subsidiaries—“Multisectoral Public Utilities Enterprise” and “Mirgorod Sanatorium and Resort Complex”—as well as the sanatorium branches “Poltava,” “Mirgorod,” “Berezovy Gai,” and “Khorol.” The bed capacity is 800 beds, with an additional 750 seasonal beds.
According to the NSSMC, as of the fourth quarter of 2025, the main shareholder of PJSC “Mirgorodkurort” is PJSC “Ukrprofzdravnitsa” (98.1%).
On January 19, 2026, Mirgorodkurort Medical and Health Resorts PJSC will hold an extraordinary general meeting of shareholders in a remote format (the date of the meeting is considered to be the date of completion of voting), according to the company’s announcement in the information disclosure system.
According to the announcement, voting will take place by filling out ballots and sending them through the Ukrainian depository system. Ballots will be accepted until 6:00 p.m. on January 19. The date for compiling the list of shareholders eligible to participate in the meeting is January 14, 2026.
The agenda includes issues related to the election of a member of the supervisory board and the establishment of his remuneration, as well as the approval of the terms of a civil law agreement with a member of the supervisory board and the determination of the person authorized to sign the relevant documents.
PrJSC LOZ Mirgorodkurort (EDRPOU code 02649437) is registered in Mirgorod, Poltava region, and unites the sanatoriums Mirgorod, Poltava, Berezovy Gai, and Khorol.
