By KYIV. Nov 20 (Interfax-Ukraine) – Shareholders of the mine PJSC Sukha Balka (Kryvy Rih, Dnipropetrovsk region), part of the DCH group of Oleksandr Yaroslavsky, at the end of 2022, reduced net profit by 63% compared to 2021, to UAH 487.878 million from UAH 1.326 billion.
According to the agenda of the annual general meeting of shareholders of the company, scheduled for December 22, 2023 which will be held remotely, shareholders intend to approve the reports and use net profit for 2022 to replenish working capital.
In addition, shareholders intend to decide to liquidate the audit commission as a management body, amend the charter and other internal documents, in particular, cancel a number of provisions, as well as terminate the powers of existing members of the supervisory board and elect new ones.
As reported, by the decision of the extraordinary meeting of shareholders of PJSC Sukha Balka on July 10, 2023, UAH 1.5 billion from retained earnings for 2008, 2010 and 2011 were allocated for the payment of dividends.
Sukha Balka mine is one of the leading mining enterprises in Ukraine. Mines iron ore underground.
