Agrofirma Troyan (Kyiv) has announced that it will hold an extraordinary general meeting of shareholders remotely (by poll).
According to a statement in the regulated information disclosure system, voting will take place by submitting ballots to the depositary institution: the start of ballot acceptance is December 22, 2025 (11:00 a.m.), and the end of registration and voting is December 30, 2025 (6:00 p.m.).
The agenda of the meeting includes, in particular, the election of a counting commission, amendments to the charter and approval of the new version of the charter, as well as approval of the property rights purchase and sale agreement (taking into account the amendments) concluded by the company with Akroninvest LLC.
The company also reported that the previously submitted notice of the meeting, posted on December 11, was withdrawn due to technical errors, after which a corrected notice was published in the information disclosure system.
PJSC Agrofirma Troyan (EGRPOU code 03359658) was registered on September 20, 2001, in Kyiv, with a charter capital of UAH 53.03 million. The head of the company is Petro Vakulchuk. The main activity according to the Classification of Economic Activities is the organization of building construction; other activities include real estate transactions and construction. According to the registers, the ultimate beneficial owner is Vasyl Khmelnytsky.
Cherkasy Chemical Fiber PJSC (Cherkasy) will hold a remote extraordinary general meeting of shareholders on December 24, 2025, according to a statement from the company.
According to the notice, voting will take place by sending ballots to the depositary institution, with a deadline for submission of 6:00 p.m. on December 24.
The agenda includes, in particular, the election of a counting commission, the approval of a package of additional agreements with Sens Bank JSC to the credit line agreement and security agreements, as well as the granting of powers to conclude further additional agreements on these documents. In addition, the shareholders plan to terminate the powers of the current members of the supervisory board ahead of schedule and elect a new supervisory board through cumulative voting.
Cherkasy Chemical Fiber is the only manufacturer of viscose textile yarns in Ukraine. The key operating unit of Cherkasy Chemical Fiber is the Cherkasy Thermal Power Plant, which heats and supplies hot water to most of the city.
Cherkasy Chemical Fiber, SHAREHOLDERS, shareholders' meeting
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.
PrJSC IC “Veles-Ukraine” will hold its annual general meeting of shareholders in a remote format 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 take place 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 set forth in the PJSC’s charter.
The agenda includes the following key issues:
– approval of the financial report;
– decision on the distribution of profits and dividends;
– increase the authorized capital by UAH 24 million (profit + reserves).
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.
PrJSC IC “Veles-Ukraine”, EDRPOU code 30217808, was registered on July 28, 2004, at the address: Odessa, Transportna St., 5/1, office 214. The authorized capital is UAH 39 million, the main activity is insurance (non-life) under KVED code 65.12. The official responsible for familiarizing shareholders with the documents is O.S. Sherstnova, Chair of the Management Board.
PJSC IC “Veles-Ukraine” has been operating on the market for over 20 years and has licenses for cargo, transport, and accident insurance. The company provides services to both individuals and corporate clients in various regions of Ukraine, having 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.
