According to Fixygen, PJSC “Pharmaceutical Company “Darnitsa” will hold its annual shareholders’ meeting on April 24, 2026, in Kyiv. In the published notice, the company listed 12 agenda items, including the CEO’s report for 2025, the supervisory board’s report, approval of financial and operational results and annual information, review of the audit report, profit distribution, preliminary approval of significant transactions for 2026–2027, amendments to the charter, as well as the termination of powers and re-election of the supervisory board and approval of contract terms with its members.
Darnitsa is one of Ukraine’s largest pharmaceutical companies and one of the country’s best-known manufacturers of medicines.
The company was founded in 1930 and produces a wide range of prescription and over-the-counter drugs.
Its production facilities and headquarters are located in Kyiv. The company remains a privately held Ukrainian pharmaceutical group with a strong position in the domestic market.
https://www.fixygen.ua/news/20260331/darnitsya-provede-zbori-aktsioneriv-24-kvitnya.html
According to Fixygen, the Vasylkivska Poultry Farm (OJSC) will hold its annual general meeting of shareholders on April 1, 2026, via remote participation.
Shareholders will review the company’s performance, financial statements, and other corporate governance issues.
The company operates in the agro-industrial sector, which remains one of the key sectors for Ukraine’s economy even amid the war.
Poultry companies are important not only as food producers but also as part of the food security chain, the domestic market, and the processing sector.
According to Fixygen, “Rivneelevatorbud” (OJSC) will hold its annual general meeting of shareholders on March 30, 2026, via remote participation.
Shareholders will review the annual financial statements, profit distribution, and corporate governance issues.
The company specializes in the construction and modernization of grain elevators, grain storage facilities, and agricultural infrastructure. The company operates at the intersection of the construction and agricultural sectors, serving Ukraine’s critical grain logistics.
https://www.fixygen.ua/news/20260328/rivneelevatorbud-provede-zbori-aktsioneriv-30-bereznya.html
Mukachevo Knitting Factory Mriya PJSC (Mukachevo, Transcarpathian region) will hold an extraordinary general meeting of shareholders in the form of a poll (remotely) on February 12, 2026, as follows from the company’s message in the information disclosure system SMIDA.
The agenda includes issues on making significant transactions on alienation of immovable and movable property of the company, termination of powers of the current Supervisory Board and election of a new one (cumulative voting), as well as approval of terms of contracts with members of the Supervisory Board and determination of the authorized person to sign them.
Mukachevo Knitwear Factory Mriya PJSC (USREOU 00307253) is registered in Mukachevo (13 Tomas Masaryk Street); its main activity is production of underwear (KVED 14.14).
Cherkasy Chemical Fiber PJSC (Cherkasy) will hold a remote extraordinary general meeting of shareholders on December 24, 2025, according to a statement from the company.
According to the notice, voting will take place by sending ballots to the depositary institution, with a deadline for submission of 6:00 p.m. on December 24.
The agenda includes, in particular, the election of a counting commission, the approval of a package of additional agreements with Sens Bank JSC to the credit line agreement and security agreements, as well as the granting of powers to conclude further additional agreements on these documents. In addition, the shareholders plan to terminate the powers of the current members of the supervisory board ahead of schedule and elect a new supervisory board through cumulative voting.
Cherkasy Chemical Fiber is the only manufacturer of viscose textile yarns in Ukraine. The key operating unit of Cherkasy Chemical Fiber is the Cherkasy Thermal Power Plant, which heats and supplies hot water to most of the city.
Cherkasy Chemical Fiber, SHAREHOLDERS, shareholders' meeting
Shareholders of PJSC IC “PZU Ukraine Life Insurance” (Kyiv) at a meeting on June 6 decided to allocate UAH 84.549 million of the profit received in 2023-2024 to the payment of dividends.
As reported by the company in the information disclosure system of the National Securities and Stock Market Commission (NSSMC), the total amount of dividends per one ordinary registered share of PJSC IC “PZU Ukraine Life Insurance” has been set at UAH 452.10.
Dividends will be paid directly to shareholders in accordance with Ukrainian law.
As reported, PZU Ukraine Life Insurance collected UAH 312.913 million in premiums in 2024, which is 29.2% more than in 2023. It paid out UAH 55.6 million to customers, which is UAH 9.2 million more than in 2023.
The insurer’s pre-tax financial result amounted to UAH 104.136 million, compared to UAH 176.805 million a year earlier.
The company also reported that it ended last year with a net profit of UAH 84.136 million, which is 41.8% less than in 2023.
PJSC “IC ‘PZU Ukraine Life Insurance’ has been operating since 2003. It is part of the PZU Group, one of the oldest and largest in Poland in terms of gross premiums written (according to the Polish Financial Supervision Authority).
