According to Fixygen, PJSC “Novovolynsk Foundry” (Volyn Oblast) reported a net profit for 2025, the amount of which has not yet been disclosed.
According to the company’s announcement in the information disclosure system of the National Securities and Stock Market Commission (NSSMC) regarding the holding of a remote general shareholders’ meeting on April 24, the agenda includes 11 items.
Specifically, the meeting plans to review the reports of the management board, supervisory board, and auditor for 2025 and adopt the corresponding resolutions. The meeting also plans to approve the results of financial and operational activities for 2025 and distribute profits.
In addition, plans include adopting a resolution to change the composition of the supervisory board, electing additional members, approving the chairman of the management board appointed by a resolution of the supervisory board dated May 19, 2025, and granting preliminary consent for significant transactions.
The draft resolutions, copies of which are available to the Interfax-Ukraine agency, propose that the net profit earned by the pharmaceutical company in 2025 be allocated to the modernization and renewal of fixed assets, the development of the enterprise, and the replenishment of working capital. Shareholders will also determine the main areas of activity and approve the work plan for 2026.
In addition, it is proposed to adopt a resolution on changing the composition of the supervisory board: to establish a membership of five people and to elect two shareholders—Natalia Chernyavskaya and Artem Prokopyuk—as members of the supervisory board for a term ending April 24, 2028.
As reported, NLZ increased its net profit by 36.7% in 2024 compared to 2023—to UAH 240.363 million from UAH 175.856 million. Retained earnings at the end of the year amounted to UAH 575.365 million.
The plant specializes in the production of high-quality steel and cast iron castings for the machine-building industry.
According to the National Securities and Stock Market Commission’s data for the fourth quarter of 2025, LLC “Dnister-M” (Lviv Oblast) owns 86.6392% of the shares of PJSC “Novovolynsk Foundry.”
The company’s authorized capital is 1,568,060 UAH, and the par value of a share is 0.25 UAH.
Novovolynsk Foundry (Volyn Region) increased its net loss by 36% year-on-year in 2021 to UAH 25.3 mln from UAH 18.599 mln.
According to the company’s December 8 annual shareholders meeting announcement, its retained earnings by the end of last year amounted to 137.868 mln hryvnia.
The shareholders at the meeting intend to summarize the results of work in 2021, define plans for 2022 and elect a new composition of the supervisory board of the company.
It is suggested to pay off the loss for 2021 at the expense of profit of previous years.
As reported, the plant ended 2020 with a net loss of 18.539 million UAH, while in 2019 received a net profit of 35.877 million UAH.
The plant specializes in the production of high quality steel and iron castings for mechanical engineering.
According to the NDU for the fourth quarter of 2021, Dnister-M LLC (Lviv region) owns 84.6099% of Novovolynsk Casting Plant PJSC.
The authorized capital of the company is 1 million 568.06 thousand UAH, the par value of the share is 0.25 UAH.
