Public Joint Stock Company Myronivsky Plant for the Production of Cereals and Mixed Feed (PJSC “MZIKK”) will hold its annual general meeting of shareholders on August 14, 2025, in the form of remote electronic voting.
The relevant announcement was published on July 29, 2025, in the SMIDA system, the official platform of the National Securities and Stock Market Commission.
During the event, shareholders will be asked to consider the following main issues:
• approval of the annual financial report for 2024;
• distribution of profits and decision on the payment of dividends;
• election and re-election of members of the supervisory board;
• appointment of an audit company for 2025–2026;
• possible amendments to the statutory documents and corporate procedures.
Voting will be conducted using electronic ballots, and shareholders can register their votes online before the date of the meeting. The company’s management recommends approving the reports and confirming the composition of the company’s governing bodies to ensure stable management and further development.
PrVT Mironivsky Plant for the Production of Cereals and Mixed Feed was founded in 1979 and is part of the Mironivsky Hliboproduct (MHP) agricultural holding group. The plant specializes in the production of cereals, compound feed, vegetable oil, premixes, and other additives for poultry farms and is part of an integrated industrial complex with elevators and oil presses.
The plant’s facilities include a grain elevator with a storage capacity of about 248,000 m³, a feed mill with a capacity of up to 90 tons per hour, and an oil-pressing plant with a processing capacity of up to 1,050 tons of oilseeds per day.
The enterprise has repeatedly occupied a leading position in Ukraine in terms of feed production.
Private Joint Stock Company “Insurance Company Veles-Ukraine” (PJSC IC Veles-Ukraine) will hold its annual general meeting of shareholders remotely on August 14, 2025. Information about the meeting was officially posted on July 25, 2025, on the SMIDA platform, the official resource of the National Securities and Stock Market Commission.
The meeting will be held in the form of remote electronic voting. Shareholders must register their votes by submitting electronic ballots within the established time frame, in accordance with the procedures provided for in the PJSC’s charter.
The agenda includes the following key issues:
– approval of the financial report for 2024;
– decision on the distribution of profits and dividends;
– election or re-election of members of the supervisory board;
– appointment of an auditor for the next financial year;
– approval of possible amendments to the company’s charter and other corporate issues.
The company’s management recommends that shareholders support the report and confirm the current composition of the management bodies to ensure the stability of corporate governance and strategic development.
The closed joint-stock company “Insurance Company ”Veles-Ukraine”, EDRPOU code 30217808, was registered on July 28, 2004, at the address: Odessa, Transportna Street, 5/1, office 214. The authorized capital is UAH 39 million, the main activity is insurance (non-life) under KVED code 65.12. The authorized representative of the company is Oksana Serhiivna Sherstnova; the shareholders are Valentina Serdechna (98.36%) and Lyudmila Savina (1.64%).
Veles-Ukraine Insurance Company has been operating on the market for over 20 years and is licensed to insure cargo, transport, and accidents. The company provides services to both individuals and corporate clients in various regions of Ukraine, with an extensive regional network.
The public joint-stock company Scientific and Production Association Kyiv Automation Plant is holding its annual general meeting of shareholders today, August 5, 2025, in a remote format. This was reported in the official SMIDA system.
The meeting is intended to consider key corporate issues:
– approval of the financial report for 2024;
– distribution of profits and losses;
– election of members of the supervisory board;
– appointment of an auditor for 2025–2026;
– possible amendments to the charter and corporate decisions on development.
Voting will take place via an electronic platform, with prior registration of shareholders and submission of ballots in accordance with statutory requirements.
PJSC “NVO ”Kyiv Automation Plant” (EDRPOU code 14309356) was registered on August 4, 1998. The authorized capital is UAH 25.916 million.
Ukrproduct Group Ltd, one of Ukraine’s leading dairy producers, will hold its annual general meeting of shareholders on August 7, 2025. This was announced in an official notice published on the London Stock Exchange (LSE) on May 30, 2025.
The agenda includes the following items:
approval of the annual financial statements for the 2024 financial year;
election or re-election of members of the board of directors;
approval of the auditor for the next period;
possible amendments to the articles of association and authorizations to issue new shares;
issues related to corporate governance and strategic development.
The board of directors recommended that shareholders approve the annual report and confirm the current management structure. Plans for 2025–2026 are also expected to be discussed in light of volatile consumer demand and logistics adjustments.
Ukrproduct Group Ltd was founded in 2004, and since 2005, the company’s shares have been listed on the Alternative Investment Market (AIM) of the London Stock Exchange under the ticker UKR.L.
The group unites several milk processing enterprises in Ukraine. Its headquarters are located in Kyiv, and its production assets are in the Zhytomyr region. In recent years, the company has focused on improving operational efficiency, expanding export channels, and modernizing production facilities.
