According to Fixygen, JSC “Zhytomyr Delicacies” intends to hold its annual general meeting of shareholders on April 30, 2026, remotely via a written ballot. Voting on agenda items will begin on April 20 at 11:00 a.m. and end on April 30 at 6:00 p.m., and the list of shareholders eligible to participate in the meeting will be compiled as of April 27.
According to the published notice, the agenda includes consideration of the supervisory board’s report for 2025, approval of the results of financial and operational activities and profit distribution, a decision on dividend payments, review of the audit report, as well as an increase in the number of members of the supervisory board, the election of new members, including independent directors, and the approval of a new version of the articles of association and the regulations on the supervisory board.
The draft resolutions propose to approve the company’s net profit for 2025 in the amount of UAH 32.871 million and to allocate it for the payment of dividends. It is proposed to approve the dividend amount for ordinary registered shares at UAH 0.87 per share, with the payment to be made within six months from the date of the resolution’s adoption by the general meeting. Shareholders are also proposed to increase the composition of the supervisory board from three to seven members, two of whom must be independent directors.
JSC “Zhytomyr Delicacies” was registered in Zhytomyr on September 23, 1993; the company’s primary activity is the wholesale trade of sugar, chocolate, and confectionery products; its authorized capital is UAH 18.22 million; and Lyudmila Sidenko is listed as the director. According to public registries, the largest shareholders are TIS-COMPANY LLC with a 65.8663% stake, Trading House “Zhytomyrski Lasoschi” LLC with a 16.4666% stake, and Delta Capital SA with a 13.9711% stake. The company’s revenue in 2025 amounted to 707.628 million UAH, its net loss was 31.813 million UAH, and its assets at year-end were 1.233 billion UAH.
