Zavale Graphite Plant (ZGP, Zavalle, Kirovohrad region) increased its net loss by 11.7% in 2024 compared to 2023, from UAH 2.039 million to UAH 2.278 million.
According to the company’s disclosure in the National Securities and Stock Market Commission’s information disclosure system, a shareholders’ meeting will be convened on June 16 this year. There are nine items on the agenda, including the supervisory board’s report for 2024, approval of measures based on its review, as well as approval of annual reports and balance sheets for the past year, hearing of the conclusions of the audit report and approval of measures based on its review; approval of the results of financial and economic activities and the procedure for covering losses.
It is also planned to terminate the powers of the members of the supervisory board and elect new ones, as well as to adopt a decision on granting consent to significant transactions.
According to draft decisions, copies of which are available at Interfax-Ukraine, it is planned not to accrue or pay dividends.
The main product of ZGK is crystalline graphite, which is used in the production of foundry additives, coatings, foundry paints, sealing compounds, etc.
According to the NDU for the fourth quarter of 2024, Grafinvest LLC owns 78.9472% of the shares of ZGK.
PJSC ZGK includes a subsidiary, Zavalivsky Graphite LLC.
The authorized capital of PJSC is UAH 286,000, and the par value of a share is UAH 0.25.
