Business news from Ukraine

Business news from Ukraine

“Boryspil Building Materials Plant” to Hold Shareholders’ Meeting on April 30

According to Fixygen, the shareholders of Boryspil Building Materials Plant plan to hold a general shareholders’ meeting on April 30. The company operates in the building materials sector and specializes in the production of concrete products for construction. On its corporate website, the company also lists concrete and mortar, reinforced concrete products, floor slabs, piles, lintels, and other building structures among its main areas of focus.

Boryspil Building Materials Plant PJSC is registered in Boryspil, Kyiv Oblast. According to public records, the company was founded on January 26, 1995; its authorized capital is UAH 217,100, and its director is Igor Shalimov. Its primary business activity is the production of concrete products for construction.

According to beneficiary data, Vladimir Shalimov holds a 63% stake and Igor Shalimov holds a 35% stake, giving them direct controlling influence in the company.

According to Opendatabot, the company’s revenue in 2025 was 463.58 million UAH, net profit was 15.57 million UAH, and assets at year-end were 188.0 million UAH. In 2024, the company’s revenue was 553.21 million UAH, and net profit was 9.27 million UAH.

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“Izmail River Port ‘Danaysudnoservice’” will hold shareholders’ meeting on April 30

According to Fixygen, PJSC “Izmail River Port ‘Danaysudnoservice’” intends to hold a general meeting of shareholders on April 30, 2026. The company published the notice of the meeting on March 28 on its corporate website in the section for shareholders and stakeholders. At the same time, the company posted separate materials listing the documents required for shareholder participation in the meeting and information on the total number of voting shares as of March 23, 2026.

The publicly accessible section of the corporate website confirms the convening of the meeting on April 30, but the detailed agenda is not disclosed in the indexed text. At the same time, the company also posted its 2024 annual report, indicating that a full package of materials for shareholders is being prepared for the upcoming annual meeting.

PJSC “Port ‘Dunasudnoservice’” was registered on July 17, 1995, in Izmail, Odesa Oblast; its authorized capital is UAH 1.544 million. According to Opendatabot, the company’s director is Yevhen Tarnavskyi, and its primary activity is the repair and maintenance of ships and boats. The company’s revenue in 2025 amounted to 7.256 million UAH, its net loss was 5.715 million UAH, and its assets at year-end stood at 43.877 million UAH. Among the major shareholders, Opendatabot lists Ihor Urbansky with a 79.0575% stake. On its corporate website, the company traces its history back to the Izmail Ship Repair and Mechanical Plant, and then to its transformation into the “Dunasudnoservice” river port.

https://www.fixygen.ua/news/20260410/izmayilskiy-richkoviy-port-dunaysudnoservis-provede-zbori-aktsioneriv-30-kvitnya.html

 

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Glassware Factory Will Hold Shareholders’ Meeting on April 27

According to Fixygen, PJSC “Glassware Factory” will hold a general meeting of shareholders on April 27, 2026, via remote participation. The agenda includes the annual financial statements, profit distribution, and corporate governance decisions.

The company manufactures glass containers and glass products for the food industry. The enterprise has a long history and operates in the domestic market.

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“Donbas Clays” to Hold Shareholders’ Meeting on April 30

According to Fixygen, PJSC “Donbas Clays” intends to hold its regular annual general meeting of shareholders on April 30, 2026. The notice of the meeting was posted on the issuer’s website on March 30; the meeting itself will be held in person at the company’s Kyiv office. The published notice states that the agenda includes a report by the executive body on the results of financial and operational activities for 2025, reports from the supervisory board and the external auditor, approval of the 2025 performance results, profit distribution and loss coverage procedures, the issue of the annual dividend amount, as well as preliminary consent to enter into significant transactions for a term of one year.

According to the key indicators published along with the meeting materials, in 2025 the company reported a net loss of UAH 216.793 million, compared to a net profit of UAH 247.477 million a year earlier. At the same time, assets increased to UAH 1.294 billion from UAH 1.132 billion, and cash and cash equivalents rose to UAH 651.893 million from UAH 139.077 million.

PJSC “Donbas Clays” was registered in 1995 and specializes in the extraction of sand, gravel, clay, and kaolin. The company’s registered address is the village of Dorozhne, Mertsalovo Station, Pokrovsk District, Donetsk Oblast; its director is Ihor Tkach; and its authorized capital is UAH 526,900. The company remains registered as of early April 2026.

According to previously published information, 99% of the company’s shares were owned by Watts Blake Bearne International Holdings B.V.—a subsidiary of the British company Watts Blake Bearne.

https://www.fixygen.ua/news/20260410/shlifverst-provede-zbori-aktsioneriv-29-kvitnya.html

 

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“Schlifverst” to Hold Shareholders’ Meeting on April 29

According to Fixygen, Shlifverst PJSC intends to hold its annual general meeting of shareholders on April 29, 2026, in a remote format. The meeting is scheduled to begin at 11:00 a.m., and the record date for shareholders eligible to participate is April 26.

The agenda includes consideration of the director’s reports for 2022–2025, the supervisory board’s reports for 2022–2025, the audit committee’s report for 2022, as well as review of the conclusions of the audit reports for 2022–2025. In addition, shareholders are being asked to approve the results of financial and operational activities for 2021–2025, terminate the powers of the current members of the supervisory board, elect new members, and approve the terms of contracts with them.

According to the published draft resolutions, the company proposes not to pay dividends based on the results for 2021–2025. At the same time, a loss of UAH 1.8298 million for 2025 has been submitted for approval, which is proposed to be covered by reducing retained earnings from previous periods. For comparison, the draft resolutions also indicate net profit for 2024 at UAH 117,200, for 2023 at UAH 31,200, for 2022 at UAH 3.9759 million, and for 2021 at UAH 62,000.

Separately, the meeting materials note that it is proposed not to approve the conclusions of the audit reports for 2022–2025 due to the failure to conduct such audits.

PJSC “Shlifverst” was registered on March 22, 1994; its registered address is 3 Veresaeva St., Zaporizhzhia; its director is Mykola Mukha; and its authorized capital is 134,611 thousand UAH. According to Opendatabot, the company’s revenue in 2025 amounted to UAH 4.011 million compared to UAH 5.361 million in 2024, assets — UAH 31.982 million, liabilities — UAH 230.2 thousand. Among the largest shareholders are listed ALDON BUSINESS INC. with a 42.3817% stake, Duncan Promotions Ltd. with 19.9799%, PJSC “Vinnytsia Aviation Plant” with 18.9769%, and LLC “Granum-Elit” with 9.9322%, while Jerzy Nica is listed as the ultimate beneficiary. On its corporate website, the company positions itself as a manufacturer of cylindrical grinding machines and related metalworking equipment.

https://www.fixygen.ua/news/20260410/shlifverst-provede-zbori-aktsioneriv-29-kvitnya.html

 

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“Abinbev Efes Ukraine” will hold shareholders’ meeting on April 29

According to Fixygen, PJSC “Abinbev Efes Ukraine” intends to hold its annual general meeting of shareholders on April 29, 2026, remotely via a written ballot. Thus, according to the issuer’s official announcement, the date of the meeting is April 29, not April 30. The list of shareholders entitled to participate in the meeting will be compiled as of April 24, 2026.

The agenda includes consideration of the Board of Directors’ report for 2025, the conclusions of the audit report, approval of the annual financial statements, and the procedure for covering losses for 2025. In addition, shareholders are being asked to terminate the powers of the current Board of Directors, elect a new Board, appoint a Chief Executive Officer, and approve the terms of contracts with Board members.

According to the draft resolutions, it is proposed to cover the company’s losses for 2025 using additional capital. The meeting materials also include a proposal to elect Dmytro Shpakov as the company’s chief executive officer. Voting will begin on April 17 at 11:00 a.m. and end on April 29 at 6:00 p.m.; voting ballots are to be posted on the company’s corporate website on April 17, and the cumulative voting ballot on April 24.

AB InBev Efes Ukraine PJSC was registered in December 2005; its registered address is 30-B Fizkultury St., Kyiv; its primary business activity is beer production; and its authorized capital is UAH 95.11 million. AB InBev Efes B.V. is listed as the largest shareholder with a 98.7199% stake. According to Opendatabot, the company’s revenue in 2025 was 6.288 billion UAH, net loss was 392.4 million UAH, assets at year-end were 5.172 billion UAH, and the number of employees was 1,061. On its corporate website, the company also reports having five separate divisions in Ukraine.

https://www.fixygen.ua/news/20260410/abinbev-efes-ukrayina-provede-zbori-aktsioneriv-29-kvitnya.html

 

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