Business news from Ukraine

Business news from Ukraine

Agricultural Machinery Plant Will Hold Shareholders’ Meeting on April 2

According to Fixygen, the Agricultural Machinery Plant (OJSC) will hold a general meeting of shareholders on April 2, 2026, via remote participation.

The agenda includes financial results, profit distribution, and other matters of day-to-day management.

The company operates in the segment of manufacturing machinery and equipment for the agricultural sector. This market remains important for Ukraine, as the agricultural industry is one of the largest generators of export revenue, and demand for agricultural machinery depends on crop yields, raw material prices, and investment activity by agricultural holdings and farmers.

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“Khmelnytskooblenergo” to Hold Extraordinary Shareholders’ Meeting on April 2

According to Fixygen, “Khmelnytskooblenergo” (JSC) will hold an extraordinary general meeting of shareholders on April 2, 2026, via remote participation.

An extraordinary meeting is typically used to address urgent matters related to corporate governance, changes in the company’s organizational structure, major transactions, or other pressing decisions.

Khmelnytskooblenergo is one of the regional distribution system operators providing electricity to businesses and households.

For Ukraine, this category of companies remains critically important given the constant strain on the power grid, the need for repairs, and preparations for new peak consumption seasons.

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Odessa Film Studio to Discuss Development Plans at Virtual Meeting

According to Fixygen, Odessa Film Studio (OJSC) will hold a shareholders’ meeting on March 31, 2026, in a virtual format. Shareholders will review the company’s performance and future plans.

Odessa Film Studio is one of Ukraine’s oldest film production facilities, having played a significant role in the development of cinema since the Soviet era. Today, the company operates in content production and post-production, and also participates in cultural and creative projects.

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Novovolynsk Foundry to Hold Shareholders’ Meeting on April 24

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.

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Sambir Instrument-Making Plant “Omega” will hold meeting on April 6

According to Fixygen, PJSC “Sambir Instrument-Making Plant ‘Omega’” will hold a general meeting of shareholders on April 6, 2026. The company remains an active industrial enterprise in the Lviv region and continues to operate in the instrument-making and electrical equipment sector.

According to Opendatabot, the plant was registered in November 1995 in Sambir; its director is Petro Moshumansky, and its primary activity is the production of electrical distribution and control equipment. “Omega” manufactures measuring and control instruments for the nuclear power, metallurgy, gas, oil production, and chemical industries.

 

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Interpipe NMPS will hold shareholders’ meeting on April 21 and will not distribute its 2025 profits

PJSC “Interpipe Novomoskovsk Pipe Plant” (“Interpipe NMTZ,” Dnipropetrovsk region) reported a net profit for 2025, the amount of which has not yet been disclosed, and does not plan to distribute it.

According to the company’s announcement in the disclosure system of the National Securities and Stock Market Commission (NSSMC) regarding the remote general meeting of shareholders to be held on April 21, the agenda includes determining the company’s main areas of activity for 2026, review the supervisory board’s report and the auditor’s conclusions, and approve the annual financial statements for 2025 and the results of operations for the past year.

Shareholders will also approve the results of the company’s financial and operational activities for 2025 and make a decision regarding the distribution of profits.

In addition, the agenda includes the termination of the powers of the members of the supervisory board and the election of new members.

The draft resolutions, copies of which are available to the Interfax-Ukraine agency, propose defining the implementation of the product sales program and financial performance indicators as the main areas of the company’s activities in 2026. Specifically, the plan calls for shipping products worth UAH 275.524 million and shipping a total of 7,770 metric tons of electric-welded steel pipes. Additionally, the proposals call for establishing cooperation with new suppliers of rolled metal products, increasing the competitiveness of products in key sales markets by expanding the product range, improving quality, reducing production costs, and renewing the certification of the quality management system.

It is also proposed not to distribute the net profit earned in 2025.

As reported, Interpipe NMTZ recorded a consolidated net profit of UAH 111.285 million for the first nine months of 2025, whereas a net loss of UAH 42.472 million was recorded in the same period of 2024. During this period, the plant increased its net revenue by 14.3% to UAH 2,202,863 million. Retained consolidated earnings as of the end of September 2025 amounted to UAH 411,123 million.

“Interpipe NMTZ” ended 2024 with a net loss of UAH 194.831 million, whereas in 2023 it reported a consolidated net profit of UAH 140.327 million.

Interpipe NMTZ specializes in the production of welded pipes for the oil and gas industry, mechanical engineering, construction, and other industrial sectors.

According to the National Securities and Stock Market Commission (NSSMC) data for the fourth quarter of 2025, Interpipe Limited owns 90.8199% of the plant’s shares, and Lindsell Enterprises Limited (registered in Cyprus) owns 6.2918%.

The authorized capital of Interpipe NMTZ PJSC is UAH 50 million, and the par value of a share is UAH 0.25.

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