According to Fixygen, PJSC “Kramatorsk Heavy Machine Tool Plant” intends to hold its annual general meeting of shareholders on April 30, 2026, remotely via a written ballot. The record date for shareholders entitled to participate in the meeting is set for April 27, 2026.
According to the published notice, the agenda includes the supervisory board’s report for 2025, the CEO’s report on the results of financial and operational activities for 2025 and the main areas of focus for 2026, approval of the 2025 financial results, distribution of profits or coverage of losses, review of the audit report’s conclusions, and approval of the new version of the company’s articles of association. Separately, shareholders were invited to consider the approval of significant transactions concluded in 2022–2025.
Among the most notable items on the agenda is the issue of securing a syndicated loan of up to UAH 30 billion backed by state guarantees to implement programs related to enhancing the country’s defense capabilities and security. Shareholders are also being asked to approve the conclusion of a contract for the sale of goods for such programs, an agreement to repay debt to the state under guarantee obligations, and to grant the supervisory board and company management the necessary authority to determine the terms and sign the documents.
The draft resolution on profit distribution states that the company’s net confirmed retained earnings for 2025 amount to UAH 1.408 billion. Of this amount, UAH 1.127 billion is proposed to be allocated for the payment of dividends at a rate of UAH 7.89 per ordinary registered share, while UAH 282.0 million is to be retained as undistributed profits. According to the company, as of the date of compiling the list of persons to whom the notice of the meeting is sent, the total number of ordinary registered shares is 142.8 million, of which 141.85 million are voting shares.
PJSC “Kramatorsk Heavy Machine-Tool Plant” was registered on July 14, 1995; it is currently legally located in Perechyn, Zakarpattia Oblast. Its director is listed as Vitalii Zagudaev, and its primary activity is the manufacture of metalworking machine tools. The authorized capital amounts to 49.98 million UAH. According to the ownership structure disclosed on the corporate website, the ultimate beneficiary of the company is Maksym Yefimov with a 97.699% stake, while the remainder is distributed among legal entities and individuals, each holding no more than 0.5422%.
According to Fixygen, Radomyshl Brewery intends to hold its annual general meeting of shareholders on April 29, 2026, via remote participation.
According to the published information, shareholders are invited to review the company’s performance for 2025, hear reports from the supervisory board and the director, and approve the new version of the company’s charter. It is proposed that the work of the supervisory board and the director be deemed satisfactory.
Key agenda items also include covering losses from previous periods and confirming significant transactions preliminarily approved at last year’s meeting. Additionally, the meeting will consider granting preliminary consent for new significant transactions with JSC “Ukreximbank,” including loan agreements and security agreements.
According to public registries, in 2025, PJSC “PBK ”Radomyshl” reported revenue of UAH 4.704 billion and a workforce of 869 employees. According to a publication based on the issuer’s disclosures and Opendatabot data, the company’s net profit for 2025 amounted to UAH 65.06 million, compared to a loss of UAH 368.33 million a year earlier; assets grew to UAH 2.36 billion, and liabilities to UAH 2.49 billion.
PBC “Radomyshl” PJSC was registered in 2003; its registered address is 71 Mikgorod St., Radomyshl, Zhytomyr Oblast; its director is Serhiy Gavrylenko; and its authorized capital is UAH 681.327 million. The company’s primary business activity is beer production. Andriy Matsola and Maria Matsola appear in public records as the company’s beneficiaries.
According to Fixygen, Vostok-Invest Investment Company will hold its annual general meeting of shareholders on April 24, 2026, via remote participation. The agenda includes approval of the annual report, financial results, and profit distribution, as well as decisions regarding management bodies and investment activities.
Vostok-Invest operates in the investment services and asset management market. The company was registered in the 1990s and specializes in transactions involving securities and corporate rights. According to publicly available data, the ownership structure is centered around a group of private investors, with control concentrated among Ukrainian individuals.
According to Fixygen, PJSC “OdesstroyMaterials” will hold a shareholders’ meeting on April 24, 2026, via remote participation. The agenda includes standard annual items—financial reports, performance results, and other corporate resolutions.
OdesstroyMaterials operates in the building materials sector and has historically been linked to the production base for the construction industry in the Odessa region.
According to Fixygen, JSC “Lviv Elegant” intends to hold its annual general meeting of shareholders on April 30, 2026. The meeting is scheduled to be held remotely via a poll, and the list of shareholders eligible to participate will be compiled as of April 27. Registration for participation will begin on April 15 and end on April 30.
According to the published notice, the agenda includes two items: consideration of the supervisory board’s report for 2025 and approval of the company’s financial and operational results for 2025, including the distribution of profits or the determination of how to cover losses. The draft resolutions propose to approve the company’s annual report for 2025 and to leave the net profit of UAH 567,476 thousand undistributed, without the accrual or payment of dividends.
JSC “Lviv Elegant” was registered on November 28, 1994, in Lviv, with a statutory capital of UAH 747,570. According to public registries, the company’s director is Volodymyr Panchyshyn, and its primary activity is the leasing and operation of owned or leased real estate. The company’s revenue in 2025 amounted to UAH 12.48 million, net profit—UAH 568,000, and assets at year-end—UAH 18.333 million. According to the company’s annual report for 2024, the largest shareholders at the end of that year were PJSC “Asset Management Company ‘Karpaty-Invest’” with a 60.03% stake and L.S. Petruk with a 19.29% stake.
According to Fixygen, PJSC “Elektroizmiruvach” will hold its annual shareholders’ meeting on April 24, 2026, via remote participation. Key agenda items include the approval of operating results, annual financial statements, profit distribution, and decisions regarding management bodies.
“Elektroizmiruvach” is one of Zhytomyr’s well-known instrument-making enterprises. The plant specializes in the production of measuring instruments, testing, and navigation equipment, and its industrial history dates back to 1957. The company is among the oldest Ukrainian manufacturing assets that have retained their specialization in instrument manufacturing.
