According to Fixygen, PJSC UkrTara-Volanpak plans to hold its annual general meeting of shareholders on February 23, 2026, in a remote format—by means of a poll, according to the company’s disclosure in the information disclosure system.
The date for compiling the list of shareholders eligible to participate in the meeting is set for February 18, 2026. Voting by ballot is scheduled from 9:00 a.m. on February 13 to 6:00 p.m. on February 23.
The agenda includes, in particular, consideration of the reports of the management board and supervisory board for 2021-2025, approval of the results of financial and economic activities, and distribution of profits. The draft decisions provide for the allocation of profits for 2021, 2022, 2024, and 2025 to cover losses from previous periods, and the loss for 2023 to be covered by profits from subsequent periods.
Shareholders are also invited to decide on the payment of dividends from retained earnings and to approve their amount in the sum of UAH 19.569 million, to be paid directly to shareholders. Separate items include the approval of the auditor and the review of the conclusions of the audit reports for the 2024 and 2025 financial years.
PrJSC “UkrTara-Volanpak” (EGRPOU code 04634535) was registered on February 15, 1994. Its main activity is the production of paper products for household and sanitary-hygienic purposes (KVED 17.22). According to OpenDataBot, the company’s revenue for 2024 amounted to UAH 11.541 million, with a net profit of UAH 618,400; the owners listed in the register include shareholders, with Yuriy Shmagliy listed as the founder and major shareholder.
Source: https://www.fixygen.ua/news/20260205/ukrtara-volanpak-provede-zbori-aktsioneriv-23-lyutogo.html
