According to the results of 2024, Donbass Clay PrJSC (Dorozhne village, Donetsk region) increased its net profit three times compared to 2023 – up to UAH 247.477 million from UAH 81.997 million.
According to the agenda of the annual general meeting of shareholders of the company scheduled for April 29, which will be held in person at the company’s Kyiv office, published in the information disclosure system of the National Securities and Stock Market Commission (NSSMC), it is planned to consider the report of the executive body on the results of the company’s financial and economic activities for 2024 and make a corresponding decision.
In addition, the agenda includes consideration of the report of the Supervisory Board and the auditor, approval of the results of financial and economic activities for 2024, distribution of profits, and decision on the preliminary granting of consent to enter into significant transactions.
The draft resolutions, a copy of which is available to Interfax-Ukraine, propose, in particular, to distribute the company’s net profit among shareholders and consider the possibility of paying dividends, to approve the payment of net profit for 2024 as dividends to shareholders.
According to the information for the meeting, retained earnings at the end of 2024 amounted to UAH 557.511 million. In 2024, the company earned a net profit of UAH 247.477 million, with a per-share value of UAH 2 million 474.770 thousand and a number of shares of 100.
As reported earlier, in 2023, Donbass Clays PrJSC decreased its net profit by 2.5 times compared to 2022 to UAH 81.997 million, while net income decreased by 7.7% to UAH 371.889 million. Retained earnings at the end of 2023 amounted to UAH 310.034 million.
In 2022, Donbass Clays reduced its net profit by 9.4 times compared to 2021, to UAH 32.217 million from UAH 302.512 million. In 2021, the company increased its net profit by 51.1% compared to 2020, to UAH 302.512 million from UAH 200.216 million.
Donbass Clays was established in 1995. The company is engaged in the extraction and supply of clays and composites from deposits in Donetsk Oblast.
At the end of 2015, the Dutch Watts Blake Bearne International Holdings B.V., a part of the British Watts Blake Bearne (the world’s largest producer of lump clay – IF-U), increased its stake in the authorized capital of Donbass Clay PJSC to 99% from 49%.
According to the third quarter of 2024, Watts Blake Bearne International Holdings B.V. owns 99% of the shares in the company.
The authorized capital of Gliny Donbassa PrJSC is UAH 526.9 thousand, the nominal value of 1 share is UAH 5269.18.
PJSC Ukroptbakaliya, a producer of spices and food additives, earned UAH 1.565 million in net profit in 2024, which is four times less than in 2023.
According to the agenda of the annual general meeting of shareholders scheduled for April 29 this year in remote mode, based on the results of the company’s financial and economic activities in 2024, it is proposed to approve a profit of UAH 1.565 million, which will be left undistributed, and accordingly, no dividends will be accrued or paid.
The shareholders intend to summarize the results of the past year, review the report of the company’s management board for the past year and make a decision based on the results of its consideration. They also plan to extend the work of the full Supervisory Board for three years, in particular, Vladimir Yarandin and Sergey Zaitsev, representing the shareholder Ukrainian Confectionery Holding LLC, and Valentina Vyshnevskaya, representing the shareholder Roshen Management Company.
In addition, the shareholders will be asked to give their consent to the company’s entering into significant transactions within one year, the nature of which is related to the issuer’s financial and economic activities and the value of which exceeds 25% of the value of assets with a maximum amount of UAH 2 billion.
According to the Opendatabot service, in 2024, PJSC Ukroptbakaliya reduced its revenue by 14.7% to UAH 89.44 million and its debt obligations by 14.1% to UAH 42.153 million. The company’s assets decreased by 4.8% to UAH 104.653 million, and the number of employees decreased by nine to 96. The authorized capital is UAH 23.667 million.
PJSC Ukroptbakaliya was founded in 1995 in Chernihiv. The company specializes in the production of spices and seasonings, which it sells under the Mriya trademark. In 2010, the company upgraded its equipment and premises, and launched a new spice packaging line. The products are packaged on Czech equipment, except for spices and seasonings, which are packaged on Italian equipment.
The ultimate beneficial owner of the company is the son of the former President of Ukraine Oleksiy Poroshenko through Roshen Confectionery Corporation (74%) and Ukrainian Confectionery Holding LLC (19%).
Lvivmetal PJSC doubled its net profit in 2024 compared to the previous year – up to UAH 451.158 thousand from UAH 224 thousand.
According to the agenda of the general meeting of shareholders of the company scheduled for April 29, which will be held remotely, published in the NSSMC information disclosure system, it is planned to consider the report of the CEO on the results of the Company’s financial and economic activities for 2024 and make a decision based on the results of its consideration.
The agenda also includes consideration of the report of the Supervisory Board of the Company for 2024, approval of the results of financial and economic activities and the annual report of the Company for 2024, approval of the procedure for distributing profits for 2024.
In addition, the meeting will preliminarily give its consent to enter into significant transactions.
The draft resolutions, a copy of which is available at Interfax-Ukraine, propose to allocate the profit for 2024 in the amount of UAH 451,158 thousand for the development of the company.
Lvivmetal started operating in the rolled metal market in 1954. In 2002, the company bought 4 warehouse sections and completed an administrative building in 2006. Currently, it leases non-residential office space and warehouse space on the territory.
According to the third quarter of 2024, individual Oleg Gildin owns 80.6196% of Lvivmetal’s shares.
The company’s authorized capital is UAH 2.279 million, with a par value of UAH 0.25 per share.
Keramprom PrJSC (Artemivka, Donetsk Oblast), a clay producer in Donetsk Oblast, earned UAH 33 million 457,947 thousand in 2024, up 10.93 times from UAH 3 million 59,435 thousand in 2023.
According to the agenda of the company’s general shareholders’ meeting to be held remotely on April 18, published in the information disclosure system of the National Securities and Stock Market Commission (NSSMC), the shareholders are to consider the CEO’s report on the company’s financial and economic performance in 2024 and make a decision based on the results of its consideration.
The shareholders will also have to consider the auditor’s report for 2024 and approve appropriate measures based on it, as well as approve the results of financial and economic activities for the past year, consider the report of the Supervisory Board for this period and make appropriate decisions.
Among other things, the shareholders will consider the distribution of profits for 2024, re-elect members of the SB, and give preliminary consent to the company’s significant transactions.
The draft resolutions, a copy of which is available to Interfax-Ukraine, propose to amend the resolution of the remote extraordinary general meeting of shareholders held on November 22, 2024, by setting it out in a new wording. In doing so, the shareholders are proposed to choose between two options. In particular, to pay dividends on the company’s ordinary registered shares in the amount of UAH 15 million 1,059 thousand from the company’s retained earnings and approve the amount of dividends per ordinary registered share in the amount of UAH 47.77. Or, part of the company’s retained earnings in the amount of UAH 20 million should be allocated to pay dividends with the approval of the amount of dividends per ordinary registered share in the amount of UAH 63.69.
Keramprom PrJSC (Artemivka, Donetsk region) was established in 1997 and is engaged in clay production. The company’s production capacity is up to 300 thousand tons per year. According to the company’s website, the company is currently developing the Chilne white refractory clay deposit in Kostiantynivskyi district of Donetsk region.
According to the third quarter of 2024, the company’s shares are owned by Valeriy, Ihor, and Borys Bevzenko (49.8708%, 30.2515%, and 8.9999%, respectively), Anatoliy and Larysa Popov (5.1757% each).
The authorized capital of PrJSC “Keramprom” is UAH 25.75 million.
Concern-Electron JSC (Lviv) ended 2024 with a consolidated net profit of UAH 56.85 million, which is more than 3.3 times higher than in 2023, according to the concern’s financial statements.
According to the consolidated financial report for 2024 published on the concern’s website, revenue for the past year increased by 34.5% to UAH 749 million.
According to the draft decisions of the general meeting of shareholders scheduled for April 28, the concern plans to allocate UAH 15 million to pay dividends at the rate of UAH 1 per share (par value UAH 3.5).
As reported in 2023, the company paid dividends to shareholders at the rate of UAH 0.5 per share, totaling UAH 8 million out of a net profit of almost UAH 17 million.
The shareholders plan, among other things, to re-elect Yuriy Bubes, President of Concern-Electron, for a new term.
As of the beginning of this year, Concern-Electron’s shareholders numbered 20,448 thousand people, with the following holders of more than 5% of shares: Yuriy Bubes, President and Chairman of the Board (5.6%), Serhiy Medvedev, Chairman of the Supervisory Board (5.05%), Victoria Starodub (11.5%) and Mykhailo Sholomytsky (6.43%).
Concern-Electron Group, in addition to the parent company, includes 12 assets, and employed 669 people at the beginning of 2024 (688 a year earlier). In particular, according to the report, the net profit of the parent company Concern-Electron JSC amounted to UAH 52.14 million (almost 4 times more) on revenue of UAH 0.38 million.
One of the main assets of the concern, vehicle manufacturer Zavod Elektronmash LLC, in which Concern-Electron JSC holds a 55% stake, showed an 87.7% increase in net income to UAH 244 million, and net profit amounted to UAH 0.06 million compared to UAH 0.9 million a year earlier.
Another major asset, Spheros-Electron Plant LLC, a manufacturer of heaters and heat exchangers for cars, in which the parent company holds an 80% stake, showed a 32.5% increase in net income to UAH 221.8 million. At the same time, net profit increased by 19% to UAH 29.6 million.
The group’s top three companies in terms of net income last year also included Innovative and Industrial Enterprise Electron, which leases equipment and vacant premises in office business centers, as well as production and warehouse facilities. The company increased its revenue by 12% to UAH 114.3 million, earning UAH 5.4 million in net profit.
Another major subsidiary, Polymer-Electron Plant (production of plastic and expanded polystyrene products), ended 2024 with a loss of UAH 1 million against a net profit of UAH 1.2 million in 2023, with revenue up 4% to UAH 83.5 million.
Nikopol Repair Plant JSC (NRP, Dnipropetrovs’k region) made a net profit in 2024, 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) about holding a remote general meeting of shareholders on April 28, it is planned to consider the report of the company’s supervisory board on the results of its operations for 2024 and to make a decision based on the results of consideration of such a report.
The meeting will also hear the auditor’s conclusions and approve measures based on the results of the review of such a report. The agenda also includes approval of the company’s annual financial statements for 2024, approval of the results of financial and economic activities for 2024 and distribution of the company’s profit, approval of the annual report for the previous year.
The draft resolutions, a copy of which is available to Interfax-Ukraine, propose not to distribute the net profit earned by the company based on the results of financial and economic activities in 2024.
Nikopol Repair Plant specializes in the repair and maintenance of metallurgical machinery.
In 2023, the plant earned UAH 4.3 million in net profit against UAH 37.1 million in losses a year earlier, with net income growing by 86% to UAH 423.3 million, and in the first nine months of 2024, it increased its profit by 2.2 times to UAH 20.5 million, and net income by 6.5% to UAH 341.9 million.
According to the third quarter of 2024, Interpipe Nico TV and Centravis Production Ukraine each own 25.01% of NRZ shares, while Production and Commercial Enterprise Euvis LLC and Walbert Company Limited (Cyprus) own 24.99% of shares.
The authorized capital of NWR is UAH 9.772 million, with a par value of UAH 1 per share.
