Business news from Ukraine

Business news from Ukraine

Lutsk Brewery Will Hold Virtual Meeting on April 15

According to Fixygen, PJSC “Lutsk Brewery” will hold its annual general meeting of shareholders on April 15, 2026, in a virtual format. The relevant announcement was published in the information disclosure system, and the company has posted materials for shareholders on its website.

The company is registered in Lutsk and has been operating since the 1990s.

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JSC “Kharkiv Electrical Installation Products Plant” will hold shareholders’ meeting on April 9

According to Fixygen, JSC “Kharkiv Electrical Installation Products Plant” will hold a general meeting of shareholders on April 9, 2026. Information about the meeting on this date has been published on the issuer’s corporate website.

JSC “Kharkiv Electrical Installation Products Plant” was registered in January 1994. According to the registry, the company is located in Kharkiv, and its director is Anatoliy Konik.

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“Handelsmobil Investment Ukraine” will hold a shareholders’ meeting on April 7

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.

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Annual General Meeting of “Michelin Property-Ukraine” will be held on April 7

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.

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Energomashpromservice to hold remote shareholders’ meeting on March 20

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.

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Galnaftogaz to hold remote shareholders’ meeting on March 17

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.

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