According to Fixygen, shareholders of PJSC “Ukrryba” (Kyiv) intend to approve the results of financial and economic activities for 2025 and cover the resulting loss of UAH 267,225.37 using retained earnings from previous periods at a remote general meeting on April 22, 2026.
According to the company’s report in the disclosure system of the National Securities and Stock Market Commission (NSSMC), the agenda also includes the review and approval of the reports of the CEO, the supervisory board, and the company’s auditor for 2025, with their work deemed satisfactory.
Shareholders plan to appoint Business-Image LLC as the auditing entity to review the company’s financial and operational activities and to take into account the findings of the 2025 audit report. However, no measures based on the results of the review of last year’s audit report are planned for approval.
In addition, the meeting will terminate the powers of the current members of the supervisory board in their entirety (Chairman Mykola Panyuta, board members Dmytro Vladovsky and Nataliia Gapchenko) with their subsequent re-election for a new term. The terms of civil law contracts with members of the supervisory board provide for the performance of duties on a pro bono basis. The authority to sign contracts with them is planned to be granted to the company’s CEO.
According to data from the Opendatabot service, PJSC “Ukrryba” (Kyiv) was founded in 1995. The company’s net loss for 2025 decreased by 68.4% compared to 2024—to UAH 267,000. The company’s revenue for the reporting period increased by 21.4%—to UAH 29.43 million, while assets decreased slightly (by 2.5%)—to UAH 2.79 million. The number of employees at the end of the year was 52.
PrJSC “Ukrryba” was founded in 1995 in Kyiv. The company operates in the fish and seafood market and owns a 5.14-hectare production and logistics facility with its own rail tracks and cold storage units. Its product range includes over 100 varieties of fish products, seafood salads, and delicacies. The company supplies distributors, retail chains, and businesses in the HoReCa segment.
Major shareholders include Volodymyr Rubinstein (22.64%), Boris Pokrass (22.53%), Anatoliy Golubchenko (22.53%), and Roman Korenblit (22.53%).
