According to Fixygen, Handelsimobilen Investment Ukraine PJSC will hold its annual general meeting of shareholders on April 7, 2026, in Kyiv at 34 Khreshchatyk Street. The meeting is scheduled to begin at 12:00 p.m., with registration of participants from 11:30 a.m. to 11:55 a.m.
According to the published notice, shareholders will review the executive director’s report and the annual report for 2025, discuss profit distribution, dividend payments, approval of significant transactions, and amendments to the list of persons authorized to act on behalf of the company. The company proposes to approve dividends in the amount of 21 UAH per ordinary registered share, or 4.425 million UAH in total, with the record date set for April 23 and the payment period from April 23 to October 7, 2026.
Separately, the agenda includes a matter regarding changes to information in the Unified State Register: it is proposed to remove Volodymyr Stadnyk from the list of persons authorized to act on behalf of the company without a power of attorney, as well as to clarify the powers of Lidiia Muravska as a non-executive director; It is proposed to appoint Executive Director Inna Kutuzova as the person authorized to register the changes with the state registry.
PJSC “Handelsimmobil Investment Ukraine” was registered in December 2000 in Kyiv. The company’s primary activity is the leasing and operation of its own or leased real estate. According to Opendatabot, the company’s revenue in 2025 amounted to 23.53 million UAH, net profit—4.62 million UAH, assets at year-end—19.03 million UAH, and authorized capital—10.54 million UAH.
According to Fixygen, Michelin Property-Ukraine PJSC has announced that it will hold its Annual General Meeting of Shareholders on April 7, 2026.
According to the information provided, the company’s shareholders are to review the company’s current operations as part of the annual corporate procedure.
The company discloses additional details of the meeting, including the format and agenda, in an official notice to shareholders.
PJSC “Michelin Property-Ukraine” is part of the Ukrainian division of the French Michelin Group, one of the world’s largest tire manufacturers.
According to Fixygen, Energomashpromservice PJSC will hold a remote general shareholders’ meeting on March 20, 2026, through the Ukrainian depository system.
The agenda includes consideration of management reports, approval of annual reports and performance results, decisions on profit distribution or loss coverage, as well as organizational issues.
PJSC Energomashpromservice is an industrial company operating in the repair, service, and engineering segment for industry.
According to Fixygen, JSC Concern Galnaftogaz will hold a remote general meeting of shareholders on March 17, 2026, through the Ukrainian depository system.
The agenda includes, in particular, the approval of annual results and financial statements, review of management reports, decisions on the distribution of profits or coverage of losses, as well as other issues provided for by corporate procedures.
JSC Concern Galnaftogaz is one of Ukraine’s largest fuel groups, developing a network of filling stations under the OKKO brand and related services. The group’s headquarters are located in Lviv.
According to Fixygen, Altera Asset Management will hold a remote general meeting of shareholders on March 13, 2026, through the Ukrainian depository system.
The agenda includes typical annual meeting items, such as approval of annual reports, review of management reports, distribution of profits or coverage of losses, approval of the auditor, and other items within the competence of the general meeting.
Altera Asset Management PJSC is an asset management company operating in the collective investment market.
According to Fixygen, PJSC “Lactic Acid Plant” (Kyiv) will hold its annual general meeting of shareholders remotely on April 3, 2026, at which it plans to approve the results of its financial and economic activities for 2025 and the procedure for covering losses, the company reported in the NSSMC’s information disclosure system.
“To approve the results of financial and economic activities for 2025 and to approve the procedure for covering the company’s losses. Namely, given the company’s lack of profit, to cover losses at the expense of future periods,” the draft resolution of the meeting states.
The agenda also includes consideration of the reports of the supervisory board and the executive body for the past year, the adoption of new versions of the regulations on management bodies, as well as the preliminary approval of significant transactions, the value of which may exceed 25% and 50% of the value of the company’s assets.
PJSC “Lactic Acid Plant” (Kyiv) was founded in October 1996. The company specializes in the production of spices and seasonings, as well as other food products, ready-made animal feed, and agrochemical products.
According to Opendatabot, in 2024, the company increased its net loss by 11.8% compared to 2023, to UAH 2.145 million. At the same time, its revenue grew by 5.22%, to UAH 4.493 million. The plant’s assets decreased by 10.2% over the year to UAH 22.091 million, while its liabilities decreased by 0.5% to UAH 33.227 million. According to the resource’s forecast, the company’s expected revenue for 2025 is projected at UAH 5.122 million. The authorized capital of the private joint-stock company is UAH 220,353 thousand.
The beneficiaries of the enterprise are Grigory and Leonid Kostyuk, each of whom owns 45.8615% of the enterprise’s shares.
