Private Joint Stock Company (PJSC) Ukrainian Security Company, which operates in the security services sector, will hold its annual general meeting of shareholders remotely on August 8, 2025.
This is stated in an official announcement posted on the SMIDA system (the official resource of the National Securities and Stock Market Commission).
The meeting will be held in the form of absentee voting, using electronic means of communication. Shareholders will be registered on the basis of the ballots submitted in accordance with the company’s charter.
The agenda includes standard items:
– approval of the annual report for 2024;
– distribution of profits and losses;
– election and re-election of members of the supervisory board;
– extension of the auditor’s powers;
– possible changes to corporate documents.
A private joint-stock company registered in Ukraine carries out licensed activities in the provision of security services for individuals and legal entities. The company has been operating on the market for over 10 years.
The company has an extensive network of representative offices in several regions of Ukraine.
